REG - Gemfields Group Ltd - AIM Rule 17 Schedule 2(g) Update

GemfieldsAnnouncement

15/11/2023 15:30

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RNS Number : 5952T  Gemfields Group Limited  15 November 2023

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")

 

AIM Rule 17 Schedule 2(g) Update

LONDON, 15 NOVEMBER 2023

Gemfields announces that the following information is being disclosed pursuant
to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies.

Previous and current directorships and partnerships (held in the past five
years and as at the date of the original announcements containing Schedule
2(g) information). The original announcements relate to either the Schedule
One Pre-Admission Appendix published on 17 January 2020 ("Schedule One") or
the specific appointment announcement for that director:

 

Carel Johannes Malan, Independent Non-Executive Director

 Current as at the date of the Schedule One  Previous as at the date of the Schedule One
 Jimmitrot                                   N/A

 

 

Kwape David Mmela, Independent Non-Executive Director

 Current as at the date of the Schedule One  Previous as at the date of the Schedule One
 Gemach Investments                          Ledima Investments

 Heimishe Investments                        Moepi Chromite

 Hlamogolo Family Trust                      Moepi Group

 Krasdale Investments                        Moepi Platinum

 MKM Aviation                                Moepi Uranium

 Williamsburg Investments                    Sengani Family Mining and Exploration Holdings

 

 

 

Lumkile Patriarch Mondi, Independent Non-Executive Director

 Current as at the date of the Schedule One              Previous as at the date of the Schedule One
 Arengo 316 (RF) (Pty) Ltd                               Rand and Bullion (Pty) Ltd

 Centre of Excellence in Financial Services              Ricoflex (Pty) Ltd

 Eyesizwe (RF) (Pty) Ltd                                 Taronet (Pty) Ltd

 G10 Investments (Pty) Ltd                               Umthathi Coal (Pty) Ltd

 KWV Limited

 Rolfo South Africa (Pty) Ltd

 Safal Steel (Pty) Ltd

 SBI The Big Voice of Small Business

 South African Housing Development Fund (RF) (Pty) Ltd

 Taronet (Pty) Ltd

 The Good Law Foundation

 

Mary Margaret Reilly, Independent Non-Executive Director

 Current as at the date of the original appointment announcement on 4 December  Previous as at the date of the original appointment announcement on 4 December
 2020                                                                           2020
 N/A                                                                            Cab Payments Holdings Plc

                                                                                IW Games Community Interest Company

Patrick Eugenio Sacco, Non-Executive Director

 Current as at the date of the original appointment announcement on 11 October  Previous as at the date of the original appointment announcement on 11 October
 2021                                                                           2021
 Minmet S.A.M                                                                   N/A

 Ore and Metal International Limited

 Orsteel Proprietary Limited

 

 

 

-ENDS-

 

Further information on Gemfields Group Limited can be found at:

 GEMFIELDSGROUP.COM (http://WWW.GEMFIELDSGROUP.COM)

 

To join our investor mailing list, contact us on:
ir@gemfields.com (mailto:ir@gemfields.com)

 

For any press enquiries please contact us on:
gemfields@camarco.co.uk (mailto:gemfields@camarco.co.uk)

 

 

 

 

 

ENQUIRIES

 

 

 GEMFIELDS                  Sean Gilbertson / David Lovett / Ian Hughes

                            ir@gemfields.com (mailto:ir@gemfields.com)

T:  +44(0) 20 7518 3400
 SPONSOR (JSE)              Investec Bank Limited
 NOMINATED ADVISER          Cavendish Capital Markets Limited

(AIM) & JOINT BROKER      Neil McDonald / Edward Whiley / Tim Redfern
                            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 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 (https://gemfields.com/) (https://gemfields.com/) | INVESTORS
(https://www.gemfieldsgroup.com/) (https://www.gemfieldsgroup.com/)
|FOUNDATION (https://www.gemfieldsfoundation.org/)

INSTAGRAM (https://www.instagram.com/gemfields/)
(https://www.instagram.com/gemfields/) | FACEBOOK
(https://www.facebook.com/Gemfields/) (https://www.facebook.com/Gemfields/) |
TWITTER (https://twitter.com/GemfieldsLtd?lang=en)
(https://twitter.com/GemfieldsLtd?lang=en) | YOUTUBE
(https://www.youtube.com/channel/UCArCE0JFtakTP-tHq6v0KVg)

 

FABERGÉ

FABERGÉ.COM (https://www.faberge.com/) | INSTAGRAM
(https://www.instagram.com/officialfaberge/)
(https://www.instagram.com/officialfaberge/) | FACEBOOK
(https://www.facebook.com/OfficialFaberge)
(https://www.facebook.com/OfficialFaberge) | TWITTER
(https://twitter.com/OfficialFaberge) (https://twitter.com/OfficialFaberge) |
YOUTUBE (https://www.youtube.com/user/officialfaberge)

 

KAGEM MINING LINKEDIN (https://www.linkedin.com/company/kagem-mining-ltd)

MONTEPUEZ RUBY MINING LINKEDIN
(https://www.linkedin.com/company/montepuez-ruby-mining)

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