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

GemfieldsAnnouncement

29/04/2026 07:00

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RNS Number : 2718C  Gemfields Group Limited  29 April 2026

Incorporated in Guernsey. Guernsey registration number: 47656

South African external company registration number: 2009/012636/10

Share code on JSE:GML (General Segment of JSE Main Board) / AIM:GEM

    ISIN: GG00BG0KTL52   |   LEI: 21380017GAVXTCYS5R31

("Gemfields" or the "Group" or the "Company")

 

Notice of AGM and B-BBEE Annual Compliance Report

LONDON, 29 APRIL 2026

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 23
June 2026 at 10:00 a.m. (British Summer Time).

Those shareholders registered on the Company's shareholder register at 11:00
a.m. (British Summer Time) on Friday 12 June 2026 will be eligible to
participate in and vote at the AGM. Accordingly, the last date to trade to
participate in and vote at the AGM is Tuesday 9 June 2026.

The Company has today distributed the notice of AGM ("Notice of AGM") to
shareholders on the shareholder register as of Thursday 23 April 2026,
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 attending the AGM in person should ensure they bring
identification documents, such as a passport or driving licence and, if
attending as a corporate representative, or if your shares are held in the
name of a custodian or broker, a copy of a Letter of Representation.

If not attending in person, shareholders will be able to view a live webcast
by registering here:

https://sparklive.lseg.com/GemfieldsGroupLtd/events/c537448b-e1a3-472e-a679-09e83c7af36e/gemfields-group-limited-annual-general-meeting
(https://sparklive.lseg.com/GemfieldsGroupLtd/events/c537448b-e1a3-472e-a679-09e83c7af36e/gemfields-group-limited-annual-general-meeting)

Shareholders will be able to ask questions during the meeting, either live via
a conference call line or, by pre-submitting written questions in advance of
the AGM. To receive the details to access the conference call line or to
pre-submit your question, please email ir@gemfields.co
(mailto:ir@gemfields.com) m (mailto:ir@gemfields.com) by 4:00 p.m. (British
Summer Time), Monday 22 June 2026.

Within the email, please include the identification details connected to your
shareholding to validate the request. Only questions that are from a
shareholder and are pertinent to the AGM will be answered during the meeting.

Shareholders are further notified that, in accordance with paragraph 12.7 (g)
and Appendix 1 to Section 6 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, please contact us on:
ir@gemfields.com (mailto:ir@gemfields.com)

 

 

ENQUIRIES

 

 GEMFIELDS                                       Sean Gilbertson / David Lovett / Heinrich Richter

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

T:  +44(0) 20 7518 3400
 SPONSOR (JSE)                                   Investec Bank Limited
 NOMINATED ADVISER                               Panmure Liberum

(AIM) & BROKER
Scott Mathieson / Amrit Mahbubani / John More
                                                 T: +44(0) 20 3100 2222
 PRESS ENQUIRIES, GEMFIELDS HEAD OFFICE, LONDON  press@gemfields.com (mailto:press@gemfields.com)

T:  +44(0) 20 7518 3400

 

NOTES TO EDITORS

 

About Gemfields Group Limited

Gemfields is a world-leading miner of coloured gemstones, dual-listed on the
Johannesburg and London AIM stock exchanges.

Gemfields is the operator and 75% owner of both Kagem Mining in Zambia (a
world-leading emerald mine) and Montepuez Ruby Mining in Mozambique (situated
on one of the most significant recently discovered ruby deposits in the
world). In addition, Gemfields holds controlling interests in various other
gemstone mining and prospecting licenses in Zambia, Mozambique and Madagascar.

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.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/) | X
(https://twitter.com/GemfieldsLtd?lang=en) | YOUTUBE
(https://www.youtube.com/channel/UCArCE0JFtakTP-tHq6v0KVg)

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

MONTEPUEZ RUBY MINING LINKEDIN
(https://www.linkedin.com/company/montepuez-ruby-mining) | FACEBOOK
(https://web.facebook.com/MontepuezRM?mibextid=wwXIfr&_rdc=1&_rdr)

 

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