GEMFIELDS GROUP LIMITED - Non-Executive Director Resignation

Non-Executive Director Resignation

Gemfields Group Limited                        
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")


Non-Executive Director Resignation
LONDON, 27 SEPTEMBER 2021


Gemfields advises that Dr Christo Wiese resigned as a Non-Executive Director of the Company
on, and with effect from, 23 September 2021.

The Company is in the process of confirming a replacement for Dr Wiese.

Mr Martin Tolcher, Chairman of the Board, commented: “It is with great regret that we say farewell to
Christo for he has served the Company well over the years, during which the Board and management have
benefitted from his vast breadth and depth of experience. On behalf of everyone at the Company, I wish him all
the best and hope that our paths may cross again.”

                                                     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 Lovett / Mark Lawrie
                                        T: +44(0) 20 7518 3400




    Gemfields Group Limited, Royal Chambers, St Julian’s Avenue, St Peter Port, GY1 4HP, Guernsey
                                      T +44 (0)1481 731 554
                                         gemfieldsgroup.com
 SPONSOR (JSE)                     Investec Bank Limited


 SEDIBELO SALE PROCESS             Liberum
                                   Nehal Patel
                                   T: +44(0) 20 3100 2222


 NOMINATED ADVISER                 finnCap
 (AIM) & JOINT BROKER              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 / Nick Hennis
                                   T: +44(0) 20 3757 4980




ADDITIONAL INFORMATION ON GEMFIELDS


Gemfields is a world-leading supplier of responsibly sourced 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 licenses 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, 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 and 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

Date: 27-09-2021 07:05:00
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