Day

June 15, 2021

Gemfields Group Limited Virtual Annual General Meeting

Further to the Company’s announcement on 30 April 2021, shareholders should note the following in respect of access to the VAGM to be held on Thursday, 24 June 2021 at 10 a.m. (British Summer Time). Shareholders will be able to view and/or participate through the VAGM online facility. A step-by-step guide on ‘How To Participate In The Annual General Meeting’ will be made available on the Company’s website shortly.