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

LONDON, 27 SEPTEMBER 2021

At the Company's AGM on 24 June 2021, more than 25% (25.19%) 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 2020), by means of a Microsoft Teams conference with the Company's Remuneration Committee, to be held at 10am BST on Friday, 8 October, 2021.

Shareholders who wish to participate in the conference are requested to contact the Company Secretary at the email address below by 5pm BST, Wednesday, 6 October, 2021, in order to obtain joining instructions for the conference.

[email protected] 

-ENDS

Further information on Gemfields Group Limited can be found at:

 GEMFIELDSGROUP.COM

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[email protected]

For any press enquiries please contact us on:
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ENQUIRIES

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.

GEMFIELDS

GEMFIELDS.COM | INVESTORS |FOUNDATION

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FABERGÉ

FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE

KAGEM MINING LINKEDIN

MONTEPUEZ RUBY MINING LINKEDIN