November 2014

Market Update – Quarter to 30 September 2014

Gemfields plc (AIM: GEM) presents an operational update for the three month period ending 30 September 2014. All figures are approximate and unaudited. Unless otherwise stated, the phrase “carats” includes both emerald and beryl in relation to the Kagem emerald mine, and both ruby and corundum in relation to the Montepuez ruby deposit.

Notice of Annual General Meeting

Notice is hereby given that the 2014 Annual General Meeting (“AGM”) will be held at the offices of Reed Smith LLP at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS on Friday, 28 November 2014 at 11.00am (UK time) to consider and, if thought fit, pass the following resolutions (all resolutions being ordinary resolutions, save for resolutions 7, 8, and 9 which will be proposed as a special resolutions).