GEMFIELDS GROUP LIMITED - Notice of AGM

Notice of AGM

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")

Notice of AGM

LONDON, 30 APRIL 2024

Notice is hereby given that the Company's Annual General Meeting ("AGM"), will be held at
123 Victoria Street, Westminster, London, SW1E 6DE on Tuesday 25 June 2024, at 10:00 a.m.
(British Summer Time).

The Company intends to provide a live webcast facility for shareholders to be able to listen to
and ask questions at the AGM, if unable to attend in person. Further details will be made
available via a SENS and RNS announcement nearer to the date of the AGM.

Those shareholders registered on the Company's shareholder register at 11:00 a.m. (British
Summer Time) on Friday 21 June 2024, will be eligible to participate in and vote at the AGM.
Accordingly, the last day to trade to participate and vote at the AGM is Tuesday 18 June 2024.

The Company has today distributed the notice of AGM ("Notice of AGM") to shareholders on
the shareholder register as of 19 April 2024, electronically (where practicable) or in hard copy by
post. A copy of the Notice of AGM, which includes an explanatory memorandum relating to the
proposed resolutions to be voted on at the AGM, as well as pro-forma proxy forms, can also be
found on the Gemfields website at www.gemfieldsgroup.com/notice-of-agm.


                                               -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                 Liberum
 (AIM) & BROKER                    Scott Mathieson / John More / Anake Singh
                                   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: 30-04-2024 08:00:00
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