Dividend Update
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Date29 Apr 2022
Further to the Company’s announcement on 8 April 2022 containing details of the Special Dividend (“Dividend”) declared by Gemfields, notice is hereby given that the final dividend per share amounts have changed, given the issue of 210,000 new ordinary shares in the Company between 8 April 2022 and the ex-dividend dates (being 20 April 2022 for shares trading on the JSE and 21 April 2022 for shares trading on AIM) pursuant to the recent exercise of share options by certain group employees.
Distribution of Notice of AGM
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Date29 Apr 2022
Further to the Company’s announcement on 19 April 2022, pursuant to which shareholders were notified that the Company’s Annual General Meeting (“AGM”) will be held on Wednesday 29 June 2022 at 10:00 a.m. (British Summer Time), shareholders are hereby notified that the venue of the AGM will now be The Rubens at the Palace, 39-43 Buckingham Palace Road, London, SW1W 0PS.