Gemfields Group Limited (JSE:GML) News - Distribution of Notice of AGM

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")



Distribution of Notice of AGM
LONDON, 29 APRIL 2022


Further to the Company’s announcement on 19 April 2022, pursuant to which shareholders were
notified that the Company’s Annual General Meeting (“AGM”) will be held on Wednesday 29 June
2022 at 10:00 a.m. (British Summer Time), shareholders are hereby notified that the venue of the
AGM will now be The Rubens at the Palace, 39-43 Buckingham Palace Road, London, SW1W
0PS.


Furthermore, the Company has today distributed the notice of AGM (“Notice of AGM”) to those
shareholders on the shareholder register as of 22 April 2022, both electronically (where practicable)
and 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 reminded that those shareholders registered on the Company’s shareholder
register at 11.00 a.m. (British Summer Time) on Friday, 24 June 2022, will be eligible to participate
and vote at the AGM and, accordingly, the last day to trade to participate and vote at the AGM is
Tuesday, 21 June 2022. Further, the Company intends to provide a live interactive webcast facility
for shareholders unable to attend the AGM in person. Further details on how to access and
participate at the AGM will be made available to shareholders via a SENS and RNS announcement
nearer to the date of the AGM.



              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


 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 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



Date: 29-04-2022 08:00:00
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