Category

Document Release

Notice of Annual General Meeting

Notice is hereby given that the 2011 Annual General Meeting of Gemfields Plc will be held at the Company‟s offices at 8th Floor, 54 Jermyn Street, London SW1Y 6LX on Tuesday, 20 December 2011 at 10:00 am (UK time).

Standard Life Investments Ltd Holdings in Company

Gemfields Plc (“Gemfields” or “the Company”, Ticker “GEM”) received notification on 5 September 2011 from Standard Life Investments Ltd (“Standard Life”) that on 2 September 2011 Standard Life purchased 1,900,000 the Company’s ordinary 1p shares.

BlackRock Inc Holdings in Company

Gemfields Plc (“Gemfields” or “the Company”, Ticker “GEM”) received notification on 23 August 2011 from BlackRock Inc (“BlackRock”) that on 19 August 2011 Blackrock sold 100,000 the Company’s ordinary 1p shares.

BlackRock Inc Holdings in Company

Gemfields Plc (“Gemfields” or “the Company”, Ticker “GEM”) received notification on 21 July 2011 from BlackRock Inc (“BlackRock”) that on 19 July 2011 Blackrock purchased 175,000 the Company’s ordinary 1p shares.

Holdings in Company

Gemfields Plc (“Gemfields” or “the Company”, Ticker “GEM”) received notification on 13 July 2011 from BlackRock Inc (“BlackRock”) that on 11 July 2011 Blackrock sold 375,000 the Company’s ordinary 1p shares.

BlackRock Inc Holdings in Company

Gemfields Plc (“Gemfields” or “the Company”, Ticker “GEM”) received notification on 11 July 2011 from BlackRock Inc (“BlackRock”) that on 7 July 2011 Blackrock purchased an additional interest in the Company’s ordinary 1p shares.

Purchase of Shares by Directors

Gemfields Plc (“Gemfields” or “the Company”, Ticker “GEM”) received notification on 18 March 2011, that on the same day, Mr Sean Gilbertson, Director of the Company, purchased a total of 200,000 of the Company’s ordinary 1p shares at a price of £0.1688 each. This will represent the second purchase of shares by Mr Gilbertson. His total holding after the purchase is approximately 0.09% of the total issued shares of Gemfields.