Dividend Finalisation
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Date14 Apr 2023
Further to the Company’s announcement on 24 March 2023 containing details of the Final Dividend of USD 35 million (“Dividend”) declared by Gemfields, notice is hereby given that the dividend, being a gross dividend of USDc 2.87994 per ordinary share, payable from income reserves, will be converted from United States Dollars (USD) to South African Rand (ZAR) and Great British Pounds (GBP) at the below exchange rates of Thursday, 13 April 2023, obtained from currency conversion transactions the Company has entered into: JSE shareholders – USD/ZAR 18.2519, equating to a dividend of ZARc 52.56438 per share AIM shareholders – USD/GBP 0.7969, equating to a dividend of GBP pence 2.29502 per share
Issue of Equity and Total Voting Rights update
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Date14 Apr 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 720,000 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.