Day

June 14, 2022

Gemfields Group Limited – Annual General Meeting

Further to the Company’s announcement on 29 April 2022, shareholders should note the following in respect of access to the Company’s Annual General Meeting (“AGM”) to be held on Wednesday 29 June 2022 at 10:00 a.m. (British Summer Time) at The Rubens at the Palace, 39-43 Buckingham Palace Road, London, SW1W 0PS, United Kingdom.