May 2015

Changes to the Board

Shareholders are advised that Mr Brian O’Mahoney has resigned as Permanent Alternate to Mr Stuart Platt‐ Ransom, effective 12 May 2015. The Board would like to thank Brian for his contribution to Pallinghurst in his role as an Alternate Director.

Appointment of adviser

Gemfields (AIM: GEM) is pleased to announce the appointment of Macquarie Capital (Europe) Limited as a joint corporate broker alongside J.P. Morgan Cazenove and BMO Capital Markets Limited.