Shareholders are advised that the Company will de-list from trading on the BSX on Wednesday 1 July 2020. The reasons for the de-listing are that none of the Company’s issued shares have traded on the BSX to date and the BSX listing is no longer required now that the Company’s shares are admitted to trading on AIM.
Shareholders are informed that Gemfields’ Annual Report for the year ended 31 December 2019 (the “Annual Report”) is now available on the Gemfields website at www.gemfieldsgroup.com. The Financial Statements contained within the Annual Report contain no modifications to Gemfields’ Audited Annual Results for the year ended 31 December 2019 which were published on both SENS and RNS on 6 April 2020. The Financial Statements have been audited by the Company’s auditors, BDO LLP. Their audit opinion was not qualified but included a material uncertainty regarding the going concern assumption and a reference to the Directors’ disclosures on going concern.