Invitation to shareholders Re: The Company’s Remuneration Policy & Implementation Report
Gemfields Group Limited
(formerly Pallinghurst Resources Limited)
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00BG0KTL52
Share code on the JSE: GML
("Gemfields" or the "Company")
Invitation to shareholders Re: The Company’s Remuneration Policy &
At the Company’s AGM on 26 June 2018, more than 25% (29.6%) of the votes were cast against the non?
binding advisory vote number 1. In keeping with the recommendations of the King IV Report on Corporate
Governance for South Africa and paragraph 3.84(k) of the JSE Listings Requirements, shareholders are hereby
invited to raise their concerns or recommendations on the Remuneration Policy (as set out within the
Remuneration Committee Report), by means of a telephone conference with the Company Chairman, Brian
Gilbertson, Lead Independent Non?Executive Director, Lumkile Mondi and chairman of the Remuneration
Committee, Kwape Mmela, to be held at 3pm SA time on 22 August 2018.
Shareholders who wish to participate in the telephone conference are requested to contact the Company
Secretary, Vistra Fund Services (Guernsey) Limited, at the telephone number or email address provided below
by 5pm SA time, 17 August 2018, to obtain further details of the telephone conference.
Telephone Number: +44 (0)1481 732 152
Email address: firstname.lastname@example.org
Direct general enquiries to email@example.com.
2 August 2018
Investec Bank Limited
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