GEMFIELDS GROUP LIMITED - Extraordinary General Meeting Remote joining details

Extraordinary General Meeting – Remote joining details

Gemfields Group Limited
Incorporated in Guernsey. Guernsey registration number: 47656
South African external company registration number: 2009/012636/10
Share code on JSE:GML (General Segment of JSE Main Board) / AIM:GEM
ISIN: GG00BG0KTL52 | LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Group" or the "Company")


Extraordinary General Meeting – Remote joining details

LONDON, 12 MAY 2025

Further to the Company's announcement on 11 April 2025, shareholders should note the following
in respect of access to the Company's Extraordinary General Meeting ("EGM") to be held on
Monday 19 May 2025 at 10:00 a.m. UK time at 123 Victoria Street, Westminster, London, SW1E
6DE, United Kingdom.

Shareholders attending the EGM in person are requested to pre-register by emailing
ir@gemfields.com and ensure they bring identification documents, such as a passport or driving
licence, and, if attending as a corporate representative or your shares are held in the name of a
custodian or broker, a copy of a Letter of Representation.

If not attending in person, shareholders will be able to view a live webcast by registering here:

https://www.lsegissuerservices.com/spark-insights/GemfieldsGroupLtd/events/0005b7f6-
41d2-4d63-9233-e6a1c7d0906e

Shareholders will be able to ask questions during the meeting either in-person, via a conference
call line or by pre-submitting written questions in advance of the EGM. To receive the details to
access the conference call line or to pre-submit your question, please email ir@gemfields.com by
4:00 p.m. UK time, Friday 16 May 2025.

Within the email, please include the identification details connected to your shareholding to validate
the request. Only questions that are from a shareholder and are pertinent to the EGM will be
answered during the meeting.


                                           -ENDS-

  
               Further information on Gemfields Group Limited can be found at:
                                      GEMFIELDSGROUP.COM


                      To join our investor mailing list, please contact us on:
                                        ir@gemfields.com



                                           ENQUIRIES



 GEMFIELDS                         Sean Gilbertson / David Lovett / Ian Hughes
                                   ir@gemfields.com
                                   T: +44(0) 20 7518 3400

 SPONSOR (JSE)                     Investec Bank Limited


 NOMINATED ADVISER                 Panmure Liberum
 (AIM) & BROKER                    Scott Mathieson / Amrit Mahbubani / John More
                                   T: +44(0) 20 3100 2222


 PRESS ENQUIRES, GEMFIELDS         Helena Choudhury / Albertina Namburete
 HEAD OFFICE, LONDON               helena.choudhury@gemfields.com / albertina.namburete@gemfields.com




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 | X | YOUTUBE




                                            FABERGÉ

                   FABERGÉ.COM | INSTAGRAM | FACEBOOK | X | YOUTUBE




                               KAGEM MINING LIMITED LINKEDIN

                              MONTEPUEZ RUBY MINING LINKEDIN


Date: 12-05-2025 08:00:00
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