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GEMFIELDS GROUP LIMITED - AIM Rule 17 Schedule 2(g) Update

Release Date: 15/11/2023 17:30
Code(s): GML     PDF:  
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AIM Rule 17 Schedule 2(g) Update

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")


AIM Rule 17 Schedule 2(g) Update

LONDON, 15 NOVEMBER 2023

Gemfields announces that the following information is being disclosed pursuant to Rule 17 and
Schedule Two Paragraph (g) of the AIM Rules for Companies.

Previous and current directorships and partnerships (held in the past five years and as at the date
of the original announcements containing Schedule 2(g) information). The original
announcements relate to either the Schedule One Pre-Admission Appendix published on 17
January 2020 ("Schedule One") or the specific appointment announcement for that director:


Carel Johannes Malan, Independent Non-Executive Director
 
Current as at the date of the Schedule One             Previous as at the date of the Schedule One
Jimmitrot                                              N/A


Kwape David Mmela, Independent Non-Executive Director
 
Current as at the date of the Schedule One             Previous as at the date of the Schedule One
Gemach Investments                                     Ledima Investments
Heimishe Investments                                   Moepi Chromite
Hlamogolo Family Trust                                 Moepi Group
Krasdale Investments                                   Moepi Platinum
MKM Aviation                                           Moepi Uranium
Williamsburg Investments                               Sengani Family Mining and Exploration Holdings


Lumkile Patriarch Mondi, Independent Non-Executive Director
    
Current as at the date of the Schedule One             Previous as at the date of the Schedule One
Arengo 316 (RF) (Pty) Ltd                              Rand and Bullion (Pty) Ltd
Centre of Excellence in Financial Services             Ricoflex (Pty) Ltd
Eyesizwe (RF) (Pty) Ltd                                Taronet (Pty) Ltd
G10 Investments (Pty) Ltd                              Umthathi Coal (Pty) Ltd
KWV Limited                                            
Rolfo South Africa (Pty) Ltd
Safal Steel (Pty) Ltd
SBI The Big Voice of Small Business
South African Housing Development Fund (RF)
(Pty) Ltd
Taronet (Pty) Ltd
The Good Law Foundation


Mary Margaret Reilly, Independent Non-Executive Director
    
Current as at the date of the original appointment     Previous as at the date of the original appointment
announcement on 4 December 2020                        announcement on 4 December 2020
N/A                                                    Cab Payments Holdings Plc
                                                       IW Games Community Interest Company


Patrick Eugenio Sacco, Non-Executive Director
    
Current as at the date of the original appointment     Previous as at the date of the original appointment
announcement on 11 October 2021                        announcement on 11 October 2021
Minmet S.A.M                                           N/A
Ore and Metal International Limited
Orsteel Proprietary Limited



                                              -ENDS-


              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                 Cavendish Capital Markets Limited
 (AIM) & JOINT BROKER              Neil McDonald / Edward Whiley / Tim Redfern
                                   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 responsible miner and marketer of 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 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: 15-11-2023 05:30:00
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