November 2023

Appointment of Nomad and Broker

The Company announces that it has appointed Liberum Capital Limited (“Liberum”) as Nominated Adviser and Sole Broker with immediate effect. Liberum were previously engaged as the Company’s Joint Broker.

AIM Rule 17 Schedule 2(g) Update

Gemfields announces that the following information is being disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies. Previous and current directorships and partnerships (held in the past five years and as at the date of the original announcements containing Schedule 2(g) information). The original announcements relate to either the Schedule One Pre-Admission Appendix published on 17 January 2020 (“Schedule One”) or the specific appointment announcement for that director:

Notification of major holdings, Director/PDMR shareholdings

In compliance with paragraph 3.83(b) of the JSE Listings Requirements and AIM Rule 17, shareholders are advised that Gemfields received formal notification on 1 November 2023 from Assore International Holdings Limited (“Assore”) that it acquired 12,219,181 ordinary shares of USD0.00001 each in Gemfields (“Ordinary Shares”) on 18 October 2023.