Gem Diamonds Limited

Transaction in Own Shares • Apr 28, 2023

National Storage Mechanism | Additional information

RNS Number : 5164X

Gem Diamonds Limited

28 April 2023

28 April 2023

GEM DIAMONDS LIMITED

("Gem Diamonds" or "the Company")

2022 Annual Report and Notice of 2023 Annual General Meeting

The Company announces that the 2022 Annual Report (available on the Company's website since 16 March 2023) and the Notice of 2023 Annual General Meeting are being distributed or made available to shareholders electronically today, 28 April 2023.

The Company's Annual General Meeting will be held on Wednesday, 7 June 2023 at 10:00 am GMT. The meeting will be held at Linklaters LLP, One Silk Street, London, EC2Y 8HQ, United Kingdom.

In compliance with Listing Rule 9.6.1, copies of the above documents will be submitted to the UK Listing Authority and will shortly be available for inspection via the FCA National Storage Mechanism.

Copies have also been published on the Company's website at www.gemdiamonds.com.

The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.

For further information:

Gem Diamonds Limited

Susan Wallace, Company Secretarial department

Tel: +44 (0) 203 043 0280

[email protected]

Celicourt Communications

Mark Antelme / Felicity Winkles

Tel: +44 (0) 208 434 2643

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