GEMFIELDS GROUP LIMITED - Invitation to Shareholders: Update on the Companys Long Term Incentive Plan

Invitation to Shareholders: Update on the Company’s Long Term Incentive Plan

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")



Invitation to Shareholders: Update on the Company’s Long Term Incentive Plan
LONDON, 14 FEBRUARY 2023


The Company’s Remuneration Committee engaged with shareholders in September 2022 to
discuss the Company’s Remuneration Policy (as set out within the Remuneration Committee
Report in the Company’s Annual Report for the year ending 31 December 2021) and allow for
views to be expressed on the Company’s proposed new Long Term Incentive Plan (“LTIP”).

To provide an update on the proposed new LTIP, shareholders are hereby invited to attend a
virtual call with the Company’s Remuneration Committee, by means of a Microsoft Teams
conference call, to be held at 10am UK time on Monday, 20 February 2023.

A document with an update in respect to the LTIP will be posted on the Company’s website at
https://www.gemfieldsgroup.com/changes-to-the-companys-remuneration-policy/ shortly.

Shareholders who wish to participate in the conference are requested to contact Investor Relations,
confirming the relevant shareholder’s name, address and Shareholder Reference Number, at the
email address below by 5pm UK time, Thursday, 16 February 2023, in order to obtain joining
instructions for the conference. ir@gemfields.com



               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                 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 / Emily Hall
                                   T: +44(0) 20 3757 4980




ADDITIONAL INFORMATION ON GEMFIELDS

Gemfields is a world-leading miner of responsible 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 and trading
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



Date: 14-02-2023 11:00:00
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