In accordance with the JSE Limited Listings Requirements, Gemfields Group Ltd gives notice that it is has now release its Interim Report 2018.
Gemfields shareholders are advised that the Company has released information about its business related and operational results and financial position up to and including March 2018. The figures have been produced on a monthly-basis for both Gemfields’ 75% owned Kagem emerald mine and Fabergé – the iconic luxury brand. Gemfields will follow up with its Montepuez ruby mine figures in due course.
On 25 May 2018, notice was provided of the upcoming Extraordinary General Meeting of shareholders of the Company to be held at The Old Government House Hotel, St. Ann’s Place, St. Peter Port, Guernsey, GY1 2NU on Tuesday, 26th June 2018 at noon (British Summer Time) (the “Notice”).
Notice is hereby given that an extraordinary general meeting of shareholders of the Company will be held at The Old Government House Hotel, St. Ann’s Place, St. Peter Port, Guernsey, GY1 2NU on Tuesday, 26th June 2018 at noon (British Summer Time).
Gemfields plc (AIM: GEM) will be reporting its interim results for the six month period ending 31 December 2014 at 07:00 Greenwich Mean Time (“GMT”) on Monday 9 March 2015.
Jupiter Mines Limited (“Jupiter”) has announced the indicative terms of an off-market equal access share buy- back (“Buy-Back”) pursuant to which it intends to return US$42 million to its shareholders. All Jupiter shareholders are to be made an equal offer to have 5.82% of their Jupiter shares repurchased, at a price of US$0.35 per Jupiter share. Pallinghurst owns approximately 18.4% of Jupiter and stands to receive almost US$8 million (ZAR94 million) in March 2018.
Pallinghurst shareholders are advised in terms of paragraph 3.78 of the JSE Listings Requirements that BDO LLP have been appointed as the Company’s external auditors for the financial year ending 31 December 2017, with Mr Scott Knight as the designated audit partner, replacing Saffery Champness Chartered Accountants (“Saffery Champness”).
Pallinghurst is pleased to announce the formal completion of the compulsory acquisition of Gemfields plc (“Gemfields”) pursuant to the provisions of section 979 of the Companies Act 2006 and that it now owns 100% of the issued share capital of Gemfields.
Integration of Gemfields complete. Early but significant turn-around achieved. Six key strategic priorities are being pursued; and Pallinghurst share buy-back approved.
MONTEPUEZ, MOZAMBIQUE – Montepuez Ruby Mining (MRM) has rolled out a mobile health clinic facility in collaboration with the District Health Office in Montepuez to help increase the community’s access to basic health services.