GEMFIELDS GROUP LIMITED

Board/Management Information • Nov 15, 2023

National Storage Mechanism | Additional information

RNS Number : 5952T

Gemfields Group Limited

15 November 2023

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")

AIM Rule 17 Schedule 2(g) Update

LONDON, 15 NOVEMBER 2023

Gemfields announces that the following information is being disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies.

Previous and current directorships and partnerships (held in the past five years and as at the date of the original announcements containing Schedule 2(g) information). The original announcements relate to either the Schedule One Pre-Admission Appendix published on 17 January 2020 ("Schedule One") or the specific appointment announcement for that director:

Carel Johannes Malan, Independent Non-Executive Director

Current as at the date of the Schedule One	Previous as at the date of the Schedule One
Jimmitrot	N/A

Kwape David Mmela, Independent Non-Executive Director

Current as at the date of the Schedule One	Previous as at the date of the Schedule One
Gemach Investments Heimishe Investments Hlamogolo Family Trust Krasdale Investments MKM Aviation Williamsburg Investments	Ledima Investments Moepi Chromite Moepi Group Moepi Platinum Moepi Uranium Sengani Family Mining and Exploration Holdings

Lumkile Patriarch Mondi, Independent Non-Executive Director

Current as at the date of the Schedule One	Previous as at the date of the Schedule One
Arengo 316 (RF) (Pty) Ltd Centre of Excellence in Financial Services Eyesizwe (RF) (Pty) Ltd G10 Investments (Pty) Ltd KWV Limited Rolfo South Africa (Pty) Ltd Safal Steel (Pty) Ltd SBI The Big Voice of Small Business South African Housing Development Fund (RF) (Pty) Ltd Taronet (Pty) Ltd The Good Law Foundation	Rand and Bullion (Pty) Ltd Ricoflex (Pty) Ltd Taronet (Pty) Ltd Umthathi Coal (Pty) Ltd

Mary Margaret Reilly, Independent Non-Executive Director

Current as at the date of the original appointment announcement on 4 December 2020	Previous as at the date of the original appointment announcement on 4 December 2020
N/A	Cab Payments Holdings Plc IW Games Community Interest Company

Patrick Eugenio Sacco, Non-Executive Director

Current as at the date of the original appointment announcement on 11 October 2021	Previous as at the date of the original appointment announcement on 11 October 2021
Minmet S.A.M Ore and Metal International Limited Orsteel Proprietary Limited	N/A

-ENDS-

Further information on Gemfields Group Limited can be found at:

GEMFIELDSGROUP.COM

To join our investor mailing list, contact us on:

ir@gemfields.com

For any press enquiries please contact us on:

gemfields@camarco.co.uk

ENQUIRIES

GEMFIELDS	Sean Gilbertson / David Lovett / Ian Hughes ir@gemfields.com T:  +44(0) 20 7518 3400
SPONSOR (JSE)	Investec Bank Limited
NOMINATED ADVISER (AIM) & JOINT BROKER	Cavendish Capital Markets Limited Neil McDonald / Edward Whiley / Tim Redfern 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 Hall T: +44(0) 20 3757 4980

ADDITIONAL INFORMATION ON GEMFIELDS

Gemfields is a world-leading responsible miner and marketer of 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 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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