News and Announcements

Appointment of Company Secretary

In compliance with paragraph 3.59(a) of the JSE Listing Requirements, shareholders are advised that Toby Hewitt, Gemfields’ Group General Counsel, has today been appointed by the Board as Company Secretary of Gemfields.

Toby Hewitt will be supported by Mourant Governance Services (Guernsey) Limited, who have been engaged by the Company to provide Guernsey corporate administration services.