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GEMFIELDS GROUP LIMITED - Invitation to shareholders: the Companys Remuneration Policy and Implementation Report

Release Date: 07/07/2020 12:15
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Invitation to shareholders: the Company’s Remuneration Policy and Implementation Report

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")


7 July 2020

Invitation to shareholders: the Company’s Remuneration Policy and
Implementation Report

At the Company’s AGM on 24 June 2020, more than 25% (53.74%) of the votes were cast against non-binding
advisory vote number 1 (to endorse the Company’s Remuneration Policy) and more than 25% (47.84%) of the
votes were cast against non-binding advisory vote number 2 (to endorse the Company’s Remuneration
Implementation Report).

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 both the Remuneration Policy and the Implementation Report (as set out within the
Remuneration Committee Report in the Company’s Annual Report for the year ending 31 December 2019) by
means of a telephone conference with the Company’s Remuneration Committee to be held at 3pm British
Summer Time (2pm GMT) on Thursday 16 July 2020.

Shareholders who wish to participate in the telephone conference are requested to contact the Company
Secretary at the email address below by 5pm BST on 15 July 2020 to obtain further details for the telephone
conference.

companysecretary@gemfields.com

Further information on Gemfields Group Limited can be found at www.gemfieldsgroup.com
To join our investor mailing list, contact us on: companysecretary@gemfields.com
For any press enquiries please contact us on gemfields@camarco.co.uk



Enquiries:

 Gemfields                                              Nominated Adviser and Broker (AIM)
 Sean Gilbertson / David Lovett / Mark Lawrie           finnCap
 Tel: +44(0) 20 7518 3400                               Christopher Raggett / Edward Whiley
                                                        Tel: +44(0) 20 7220 0500

 Sponsor (JSE)                                          IR / Financial PR
 Investec Bank Limited                                  Camarco
                                                        Gordon Poole / Jennifer Renwick / Nick Hennis
                                                        Tel: +44(0) 20 3757 4980



Additional information on Gemfields

Gemfields is a world-leading supplier of responsibly sourced 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 licenses 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, 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 and has played an important role in the growth of the global coloured gemstone sector.

Date: 07-07-2020 12:15:00
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