GEMFIELDS GROUP LIMITED - Update on Virtual Annual General Meeting of the Company

Update on Virtual Annual General Meeting of the Company

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")


Update on Virtual Annual General Meeting of the Company

LONDON, 30 APRIL 2021


Further to the Company’s announcement on 8 April 2021, shareholders are advised that the Notice of
Virtual Annual General Meeting (“VAGM”) and the Company’s Annual Results have been posted to
shareholders today, 30 April 2021.

The Notice of VAGM, which includes an explanatory memorandum on the resolutions to be tabled at the
VAGM, is available on the Gemfields website at www.gemfieldsgroup.com. Those shareholders registered
on the Company’s shareholder register at 11.00 a.m. (British Summer Time) on Friday, 18 June 2021, will
be eligible to participate in and vote at the VAGM and accordingly the last day to trade to be eligible to
participate in and vote at the VAGM is Monday, 14 June 2021.

The Company’s VAGM is scheduled to be held on Thursday, 24 June 2021, at 10:00 a.m. (British Summer
Time).

The Company will provide a further update to shareholders on ‘How to Participate in the VAGM’ in due
course.

                                                    -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 Group Limited, Royal Chambers, St Julian’s Avenue, St Peter Port, GY1 4HP, Guernsey
                                         T +44 (0)1481 731 554
                                            gemfieldsgroup.com
 GEMFIELDS
                                  Sean Gilbertson / David Lovett / Mark Lawrie
                                  T: +44(0) 20 7518 3400


 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
                                  Clayton Bush / 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: 30-04-2021 08:00:00
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