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Notice of EGM
GEMFIELDS GROUP LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: GML.BH ISIN: GG00BG0KTL52
Share code on the JSE: GML LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Company")
Notice of EGM
Notice is hereby given that an extraordinary general meeting (“EGM”) of shareholders of Gemfields will be held at
1 Cathedral Piazza, London, SW1E 5BP, United Kingdom on Wednesday, 4 December 2019 at 10.00 a.m. (British
Time). The Notice of EGM and associated proxy forms have been posted to shareholders today, Tuesday, 5 November
2019. Those shareholders registered on the Company’s shareholders’ register on Friday, 25 October 2019 will receive
notice of the EGM. For JSE purposes, those shareholders registered on the Company’s shareholders’ register on
Friday, 29 November 2019 will be eligible to participate and vote. Accordingly, the last date to trade will be Tuesday,
26 November 2019.
The meeting is held to seek shareholder approval to increase the number of shares that may be repurchased during
the 2019 calendar year and thereafter up to the date of the 2020 annual general meeting of the Company, with any
such repurchases being initially funded using the Company’s remaining Distribution Pool. The Company is of the view
that repurchasing ordinary shares and de-listing these from trading is in the best interest of the shareholders of the
Company as a whole. The Company’s announcement on 21 October 2019 details the current status of the Company’s
Distribution Pool.
The Notice and explanatory notes thereto are available on the Company’s website as of today:
www.gemfieldsgroup.com/notice-of-egm-4-december-2019
These documents are also available for inspection at the Company’s registered office.
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.
Further information on Gemfields Group Limited can be found at www.gemfieldsgroup.com
To join our press release mailing list, click here: gemfields@gemfields.com
For any press enquiries please contact us on investor.relations@gemfields.com
London
5 November 2019
Sponsor
Investec Bank Limited
Date: 05/11/2019 08:00:00
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