GEM 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

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

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FABERGÉ

FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE

KAGEM MINING LINKEDIN

MONTEPUEZ RUBY MINING LINKEDIN