Day

January 31, 2022

Total Voting Rights

For the purposes of the Financial Conduct Authority’s Disclosure and Transparency Rules, shareholders are advised that as at the date of this notice, the Company’s issued share capital consists of 1,171,357,330 ordinary shares with a nominal value of USD0.00001 each (“Ordinary Shares”), with each share carrying the right to one vote. The Company does not hold any shares in Treasury.

Monthly Operational Market Update – 31 December 2021

Gemfields shareholders are advised that the Company has released information about its operational results and financial position up to and including 31 December 2021. The figures have been produced on a monthly basis for Gemfields’ 75%-owned Kagem emerald mine, its 75%-owned Montepuez ruby mine and Fabergé, the iconic luxury brand.