REG - Gemfields Group Ltd - Notice of AGM and B-BBEE Annual Compliance Report

GemfieldsAnnouncement

28/04/2023 07:15

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RNS Number : 5981X  Gemfields Group Limited  28 April 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")

Notice of AGM and B-BBEE Annual Compliance Report

LONDON, 28 APRIL 2023

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 27
June 2023, at 10:00 a.m. (British Summer Time). The AGM will be an in-person
only event.

Those shareholders registered on the Company's shareholder register at 11:00
a.m. (British Summer Time) on Thursday 15 June 2023, 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 Monday 12 June 2023.

The Company has today distributed the notice of AGM ("Notice of AGM") to
shareholders on the shareholder register as of 21 April 2023, 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
(http://www.gemfieldsgroup.com/notice-of-agm) .

Shareholders are further notified that, in accordance with paragraph 16.21 (g)
and Appendix 1 to Section 11 of the JSE Listings Requirements, notice is
hereby given that the Company's annual compliance report in terms of section
13G(2) of the Broad-based Black Economic Empowerment Act, 2003, has been
published and is available on the Gemfields website at
 www.gemfieldsgroup.com (http://www.gemfieldsgroup.com) .

 

 

-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

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 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, 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 (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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