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-




   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
                                   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




Gemfields Group Limited                                                          Page 2 of 3
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




Gemfields Group Limited                                                                  Page 3 of 3