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 and B-BBEE Annual
Compliance Report
LONDON, 28 APRIL 2023


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 27 June 2023, at 10:00 a.m.
(British Summer Time). The AGM will be an in-person only event.

Those shareholders registered on the Company’s shareholder register at 11:00 a.m. (British
Summer Time) on Thursday 15 June 2023, 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 Monday 12 June 2023.

The Company has today distributed the notice of AGM (“Notice of AGM”) to shareholders on
the shareholder register as of 21 April 2023, 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.

Shareholders are further notified that, in accordance with paragraph 16.21 (g) and Appendix 1 to
Section 11 of the JSE Listings Requirements, notice is hereby given that the Company’s annual
compliance report in terms of section 13G(2) of the Broad-based Black Economic
Empowerment Act, 2003, has been published and is available on the Gemfields website at
www.gemfieldsgroup.com.



                                               -ENDS-




   Gemfields Group Limited, Royal Chambers, St Julian’s Avenue, St Peter Port, GY1 4HP, Guernsey
                                     T +44 (0)1481 731 554
                                        gemfieldsgroup.com
              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
                                   T: +44(0) 20 7518 3400


 SPONSOR (JSE)                     Investec Bank Limited


 NOMINATED ADVISER                 finnCap
 (AIM) & JOINT BROKER
                                   Christopher Raggett / Tim Redfern / Edward Whiley
                                   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 Group Limited                                                            Page 2 of 3
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, 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.



                                           GEMFIELDS

                       GEMFIELDS.COM | INVESTORS |FOUNDATION

                      INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE




                                            FABERGÉ

            FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE




                                   KAGEM MINING LINKEDIN

                             MONTEPUEZ RUBY MINING LINKEDIN




Gemfields Group Limited                                                                  Page 3 of 3