October 28, 2013

Notice of Annual General Meeting

Notice is hereby given that the 2013 Annual General Meeting (the ‘Meeting’) of Gemfields plc (the ‘Company’) will be held at the offices of Reed Smith LLP at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS on Monday, 25 November 2013 at 11:00 am (UK time).