Category

Director Dealings

Director/PDMR Shareholding

On 9 May 2022 the Company announced that Kartikeya Parikshya, a PDMR of the Company, had exercised 942,757 share options at an exercise price of ZAR2.97 per Ordinary Share (as defined below) and 2,000,000 share options at an exercise price of ZAR2.30 per Ordinary Share.

Director/PDMR Shareholding

On 21 April 2022 the Company announced that CV Suresh, a PDMR of the Company, had exercised 783,100 share options at an exercise price of ZAR2.97 per Ordinary Share (as defined below) and 2,700,000 share options at an exercise price of ZAR2.30 per Ordinary Share.

Director/PDMR Shareholding

In accordance with AIM Rule 17, shareholders are advised that Gemfields has received notice that Adrian Banks, a PDMR of the Company, has sold 830,850 ordinary shares of USD0.00001 each in the company (“Ordinary Shares”), at an average price of 3.51 Rand per Ordinary Share. Following the above transaction, Mr Banks has an interest in 11,888 Ordinary Shares, representing 0.00 per cent of the Company.

Share buy‐back and intended special dividend

On 15 April 2019, GGL announced the conditional sale of its stake in Jupiter Mines Limited (“Jupiter”), together with its intention to announce, in June 2019, a special dividend together with the associated timetable. The proposed special dividend of USD 24,685,829 (the “Distribution Pool”) would represent a distribution of USD 0.0175 per share.

Directors’ interests in the Company’s shares

As previously disclosed in the Company’s Annual Report for the year ended 31st December 2018, Brian Gilbertson , a director, held an indirect shareholding in the Company’s shares via an interest in Pallinghurst (Cayman) Founder L.P. On 19th June 2019, 3,397,998 shares in the Company were transferred, off market and at nil cost, from Pallinghurst (Cayman) Founder L.P. to Affinity Trust Ltd (as trustee of the Brian Patrick Gilbertson Discretionary Settlement).

Director’s dealings

In compliance with paragraph 3.63 – 3.66 of the JSE Listings Requirements, the following information is disclosed by the Company:

Director’s dealings

In compliance with paragraph 3.63 – 3.66 of the JSE Listings Requirements, the following information is disclosed by the Company:

Director’s dealings

In compliance with paragraph 3.63 – 3.66 of the JSE Listings Requirements, the following information is disclosed by the Company:

Director’s dealings

In compliance with paragraph 3.63 – 3.66 of the JSE Listings Requirements, the following information is disclosed by the Company:

Director’s dealings

In compliance with paragraph 3.63 – 3.66 of the JSE Listings Requirements, the following information is disclosed by the Company: