GEMFIELDS GROUP LIMITED

Pre-Annual General Meeting Information • Apr 29, 2022

National Storage Mechanism | Additional information

RNS Number : 7431J

Gemfields Group Limited

29 April 2022

Incorporated in Guernsey. Guernsey registration Number: 47656.

South African external company registration number 2009/012636/10

Share code on JSE:GML  / AIM:GEM

ISIN: GG00BG0KTL52   |   LEI: 21380017GAVXTCYS5R31

("Gemfields" or the "Company")

Distribution of Notice of AGM

LONDON, 29 APRIL 2022

Further to the Company's announcement on 19 April 2022, pursuant to which shareholders were notified that the Company's Annual General Meeting ("AGM") will be held on Wednesday 29 June 2022 at 10:00 a.m. (British Summer Time), shareholders are hereby notified that the venue of the AGM will now be The Rubens at the Palace, 39-43 Buckingham Palace Road, London, SW1W 0PS.

Furthermore, the Company has today distributed the notice of AGM ("Notice of AGM") to those shareholders on the shareholder register as of 22 April 2022, both electronically (where practicable) and in hard copy by post. A copy of the Notice of AGM, which includes an explanatory memorandum relating to the proposed resolutions to be voted on at the AGM, as well as pro-forma proxy forms, can also be found on the Gemfields website at www.gemfieldsgroup.com/notice-of-agm.

Shareholders are reminded that those shareholders registered on the Company's shareholder register at 11.00 a.m. (British Summer Time) on Friday, 24 June 2022, will be eligible to participate and vote at the AGM and, accordingly, the last day to trade to participate and vote at the AGM is Tuesday, 21 June 2022. Further, the Company intends to provide a live interactive webcast facility for shareholders unable to attend the AGM in person. Further details on how to access and participate at the AGM will be made available to shareholders via a SENS and RNS announcement nearer to the date of the AGM.

-ENDS-

Further information on Gemfields Group Limited can be found at:

GEMFIELDSGROUP.COM

To join our investor mailing list, contact us on:

companysecretary@gemfields.com 

For any press enquiries please contact us on:

gemfields@camarco.co.uk

ENQUIRIES

GEMFIELDS	Sean Gilbertson / David LovettT:  +44(0) 20 7518 3400
SPONSOR (JSE)	Investec Bank Limited
NOMINATED ADVISER (AIM) & JOINT BROKER	finnCap Christopher Raggett / Tim Redfern / Edward Whiley T: +44(0) 20 7220 0500
JOINT BROKER	Liberum Scott Mathieson / Kane Collings T: +44(0) 20 3100 2222
FINANCIAL PR/ IR	Camarco Gordon Poole / Emily HallT: +44(0) 20 3757 4980

ADDITIONAL INFORMATION ON GEMFIELDS

Gemfields is a world-leading miner of responsible coloured gemstones. Gemfields is the operator and 75% owner of both the Kagem emerald mine in Zambia (believed to be the world's single largest producing emerald mine) and the Montepuez ruby mine in Mozambique (one of the most significant recently discovered ruby deposits in the world). In addition, Gemfields also holds controlling interests in various other gemstone mining and prospecting licences in Zambia, Mozambique, Ethiopia and Madagascar.

Gemfields' outright ownership of Fabergé - an iconic and prestigious brand of exceptional heritage - enables Gemfields to optimise positioning, perception and consumer awareness of coloured gemstones through Fabergé designs, advancing the wider group's "mine and market" vision.

Gemfields has developed a proprietary grading system and a pioneering auction and trading platform to provide a consistent supply of coloured gemstones to downstream markets, a key component of Gemfields' business model that has played an important role in the growth of the global coloured gemstone sector.

GEMFIELDS

GEMFIELDS.COM | INVESTORS |FOUNDATION

INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE 

FABERGÉ

FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE

KAGEM MINING LINKEDIN

MONTEPUEZ RUBY MINING LINKEDIN

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