August 2015

Market Update for Quarter ending 30 June 2015

Gemfields plc (AIM: GEM) presents an operational update for the three month period ending 30 June 2015. All figures are approximate and unaudited. Unless otherwise stated, the term “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.

Results of Annual General Meeting

Shareholders are advised that at the Company’s Annual General Meeting held on Wednesday 5 August 2015, all the resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders.