GEMFIELDS GROUP LIMITED - Annual General Meeting Remote joining details

Annual General Meeting – Remote joining details

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")

Annual General Meeting – Remote joining details

LONDON, 21 JUNE 2024

Further to the Company's announcement on 30 April 2024, shareholders should note the following
in respect of access to the Company's Annual General Meeting ("AGM") to be held on Tuesday
25 June 2024 at 10:00 a.m. UK time at 123 Victoria Street, Westminster, London, SW1E 6DE,
United Kingdom.

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 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://www.lsegissuerservices.com/spark/GemfieldsGroupLtd/events/8c296b69-c31d-461f-bc09-8f96a355422f

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.com by 4:00 p.m.
UK time, Monday 24 June 2024.

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.

                                                -ENDS-


Further information on Gemfields Group Limited can be found at:
GEMFIELDSGROUP.COM

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

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

ENQUIRIES

GEMFIELDS                          Sean Gilbertson / David Lovett / Ian Hughes
                                   ir@gemfields.com
                                   T: +44(0) 20 7518 3400

SPONSOR (JSE)                      Investec Bank Limited

NOMINATED ADVISER                  Liberum
(AIM) & BROKER                     Scott Mathieson / John More / Anake Singh
                                   T: +44(0) 20 3100 2222

FINANCIAL PR/ IR                   Camarco
                                   Gordon Poole / Emily Hall / Charlie Dingwall
                                   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 | INVESTORS |FOUNDATION

                          INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE


                                             FABERGÉ

                    FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE


                                     KAGEM MINING LINKEDIN

                                MONTEPUEZ RUBY MINING LINKEDIN

Date: 21-06-2024 08:00:00
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