Issue of Equity and Total Voting Rights update
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Date10 Jan 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 1,284,816 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.
Issue of Equity and Total Voting Rights update
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Date15 Dec 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 627,300 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.
Director/PDMR Shareholding
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Date14 Dec 2022
On 30 November 2022, the Company announced that Kartikeya Parikshya, a PDMR of the Company, had exercised 1,000,000 share options at an exercise price of ZAR2.30 per Ordinary Share (as defined below) and 471,377 share options at an exercise price of ZAR2.97 per Ordinary Share.
Issue of Equity and Total Voting Rights update
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Date09 Dec 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 300,000 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by a group employee.
Results of Extraordinary General Meeting
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Date30 Nov 2022
Shareholders are advised that the Company’s Extraordinary General Meeting (“EGM”) was held today, Wednesday 30 November 2022, pursuant to which the Company sought shareholder approval for a general share buy-back programme of up to USD 10 million (the “Share Buy-Back”).
PDMR Dealing, Issue of Equity and Total Voting Rights
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Date30 Nov 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 2,607,767 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees and Kartikeya Parikshya (a person discharging managerial responsibilities, or “PDMR”).
Issue of Equity and Total Voting Rights update
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Date25 Nov 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 860,650 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.
Issue of Equity and Total Voting Rights update
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Date11 Nov 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 1,170,770 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.
Distribution of Circular and Notice of EGM
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Date31 Oct 2022
Shareholders of Gemfields (“Shareholders”) are referred to the Company’s announcement on 29 September 2022 where it was noted that the board of directors of the Company (“Board”) had approved and would seek shareholder approval for a general share buy-back programme of up to USD 10 million (the “Share Buy-Back”). The Board is of the view that the Share Buy-Back represents an opportunity to promote Gemfields’ financial success and is a good use of surplus cash, on the basis that Gemfields is able to invest in itself at an attractive, low enterprise valuation and simultaneously enhance future earnings per share for the benefit of Shareholders.
Notification of major holdings
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Date31 Oct 2022
In compliance with paragraph 3.83(b) of the JSE Listings Requirements and AIM Rule 17, shareholders are advised that Gemfields received formal notification on 28 October 2022 from Rozendal Associate Holdings (“Rational Expectations”) that it, combined with related parties, now hold a total of 120,672,805 ordinary shares in the Company, equivalent to 10.01 per cent of the total issued shares in the Company.