| Wed 15 Nov 2023, 17:30 | | GEMFIELDS GROUP LIMITED - AIM Rule 17 Schedule 2(g) Update |
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AIM Rule 17 Schedule 2(g) Update
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")
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 Previous as at the date of the original appointment
announcement on 4 December 2020 announcement on 4 December 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 Previous as at the date of the original appointment
announcement on 11 October 2021 announcement on 11 October 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
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 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 | INVESTORS |FOUNDATION
INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
FABERGÉ
FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
KAGEM MINING LINKEDIN
MONTEPUEZ RUBY MINING LINKEDIN
Date: 15-11-2023 05:30:00
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