June 2015

Posting of the Annual Report

Shareholders are informed that the Company’s Annual Report for the year ended 31 December 2014 (the “Annual Report”) has been posted to shareholders today, 30 June 2015.

Changes to the Board

Shareholders are advised that Mr Chris Powell has resigned as Permanent Alternate to Mr Andrew Willis, effective 25 June 2015. The Board would like to thank Chris for his contribution to Pallinghurst in his role as an Alternate Director.

Pallinghurst Resources Limited release of Annual Report and Notice of AGM

Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2014 (the “Annual Report”) is now available on the Pallinghurst website The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the year ended 31 December 2014 which were published on the Securities Exchange News Services of the JSE Limited on 23 March 2015.

Results – Singapore Rough Ruby Auction

Gemfields plc (AIM: GEM) is pleased to announce the results of its auction of predominantly higher quality rough ruby extracted by Montepuez Ruby Mining Limitada (which is 75% owned by Gemfields and 25% by local partners Mwiriti Limitada) from the Montepuez ruby deposit (“Montepuez”) in Mozambique. The auction was held in Singapore from 16 to 21 June 2015.