Day

April 16, 2015

Director’s Dealings

Gemfields (AIM: GEM) announces that on 15 April 2015, the Company received notification from Devidas Shetty, a director of the Company (and Chief Operating Officer), of a dealing in the ordinary shares of Gemfields.

Grant of Share Options

Gemfields (AIM: GEM) announces that it has granted to certain directors and employees a total of 6,730,000 options over ordinary shares of 1 pence each in the Company (the “Options”). The Options were granted under the 2010 Share Option Scheme approved at the Company’s AGM on 21 December 2010 (the “Scheme”).