Document Release Archives - Gemfields Group

Kariba Update & MRM Monthly Operational Market Data to 31 August 2018

Date10 Dec 2018

On 9 November 2018, Gemfields Canada Inc. (a 100% subsidiary of Gemfields) agreed to sell its 50% stake in Kariba Minerals Ltd (“Kariba”), the Zambian amethyst mine, to ZCCM Investments Holdings plc (“ZCCM”). The Company is set to receive USD 2,500,000 in consideration for the disposal of its shares to ZCCM. The transaction is subject to various administrative steps and regulatory approvals, including from the Zambian Competition and Consumer Protection Commission and the Zambian Ministry of Mines. The transaction is currently expected to complete early in Q1 2019. As part of the agreement, Gemfields has agreed to discharge all outstanding sums owed by Kariba to the Company.

Monthly Operational Market Update – 31 August 2018

Date10 Oct 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 August 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.

Interim Report 30 June 2018

Date28 Sep 2018

In accordance with the JSE Limited Listings Requirements, Gemfields Group Ltd gives notice that it is has now release its Interim Report 2018.

Monthly Operational Market Update – 31 March 2018

Date06 Jul 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.

Extraordinary General Meeting Update relating to the Amended Articles of Association of the Company

Date08 Jun 2018

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 of Extraordinary General Meeting (“The Notice”)

Date25 May 2018

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).

Broad-Based Black Economic Empowerment Act (“The Act”): Annual Compliance Report

Date14 May 2018

In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements, notice is hereby given that the Company’s annual compliance report in terms of section 13G(2) of the Act has been published and is available on the following page: Click Here

Pallinghurst announces the posting of the Offer Document

Date13 Jun 2017

On 19 May 2017 the Board of Pallinghurst Resources Limited (“Pallinghurst”) announced the terms of an offer to be made by Pallinghurst through which Pallinghurst would offer to acquire the entire issued and to be issued share capital of Gemfields (other than the 258,908,915 Gemfields Shares already held by Pallinghurst Group, representing 47.09% of Gemfields’ existing issued share capital), to be implemented by means of a takeover within the meaning of Part 28 of the Companies Act 2006 (the “Offer”). Under the terms of the Offer, each Gemfields Shareholder will be entitled to receive 1.91 Pallinghurst Shares for each Gemfields Share.