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Invitation to Shareholders: the Company’s Remuneration Policy and Long Term Incentive Plan

Published: 2022-09-01 09:19:31 ET

                      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")




Invitation to Shareholders: the Company’s
Remuneration Policy and Long Term Incentive
Plan
LONDON, 1 SEPTEMBER 2022


At the Company’s AGM on 29 June 2022, more than 25% (27.14%) of the votes were cast against
non-binding advisory vote number 1, to endorse the Company’s Remuneration Policy. The non-
binding advisory vote number 2, to endorse the Company’s Remuneration Implementation Report,
was carried.

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 and/or recommendations on the Company’s Remuneration Policy (as set out
within the Remuneration Committee Report in the Company’s Annual Report for the year ending
31 December 2021), by means of a Microsoft Teams conference call with the Company’s
Remuneration Committee, to be held at 10am BST on Tuesday, 13 September 2022. The above-
mentioned call will also be an opportunity for shareholders to express views on the Company’s
proposed new Long Term Incentive Plan (“LTIP”). A document setting out the Company’s
detailed proposals with respect the LTIP will be posted on the Company’s website at
https://www.gemfieldsgroup.com/changes-to-the-companys-remuneration-policy/ shortly.


Shareholders who wish to participate in the conference are requested to contact the Company
Secretary, confirming the relevant shareholder’s name, address and Shareholder Reference
Number, at the email address below by 5pm BST, Friday, 9 September 2022, in order to obtain
joining instructions for the conference.
companysecretary@gemfields.com
   Gemfields Group Limited, Royal Chambers, St Julian’s Avenue, St Peter Port, GY1 4HP, Guernsey
                                     T +44 (0)1481 731 554
                                        gemfieldsgroup.com
                                             -ENDS-




              Further information on Gemfields Group Limited can be found at:
                                     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                         Sean Gilbertson / David Lovett
                                   T: +44(0) 20 7518 3400


 SPONSOR (JSE)                     Investec Bank Limited


 SEDIBELO SALE PROCESS             Liberum
                                   Nehal Patel
                                   T: +44(0) 20 3100 2222


 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 miner of responsible 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 and trading
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

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.