Day

April 19, 2022

No Change Statement, Notice of AGM and BBEE Annual Compliance Report

Shareholders are informed that Gemfields’ Annual Report for the year ended 31 December 2021 (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 2021, which were published on both SENS and RNS on 25 March 2022.