GEMFIELDS GROUP LIMITED - Amended Proxy Forms for 2019 AGM

Amended Proxy Forms for 2019 AGM

GEMFIELDS GROUP LIMITED
(formerly Pallinghurst Resources 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
("Gemfields" or the "Company")


Amended Proxy Forms for 2019 AGM


Gemfields wishes to advise that, in relation to its Annual General Meeting (“AGM”) to be held on 10th May 2019
at 10 a.m. (BST), the proxy forms originally sent to shareholders on 10th April 2019 inadvertently omitted two
non-binding advisory votes shown on the Notice of AGM, as follows:
    1. Endorsement of the Company’s Remuneration Policy; and
    2. Endorsement of the Company’s Remuneration Implementation Report.

Revised proxy forms, including voting options for the two above-mentioned resolutions, are today being
posted to shareholders. The revised proxy forms are also available on-line at
www.gemfieldsgroup.com/notice-of-agm-10-may-2019/ and from the Company’s registrars, Computershare.

The Company asks that shareholders kindly use the revised form of proxy and apologises for any inconvenience
caused.



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.

For any press enquiries please contact us on investor.relations@gemfields.com.

Guernsey
29th April 2019
Sponsor
Investec Bank Limited

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