Issue of Equity and Total Voting Rights update
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Date28 Oct 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 499,538 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by a group employee.
MRM Operational Update
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Date24 Oct 2022
On 20 October 2022, Gemfields updated the market regarding the Cabo Delgado insurgency and Gemfields’ decision at the time to initiate an evacuation of operational employees and contractors from Montepuez Ruby Mining Limitada (“MRM”), in which Gemfields holds a 75% interest.
Update regarding Cabo Delgado insurgency: neighbouring ruby mine attacked, MRM evacuation plan initiated
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Date20 Oct 2022
Following an update on 30 August 2022, in which Gemfields announced increased vigilance regarding the Cabo Delgado insurgency, the Company wishes to report further developments. This morning, an attack attributed to insurgent activity has been reported at the neighbouring ruby mine belonging to Gemrock, which lies approximately 12km south-east of the operations of Montepuez Ruby Mining Limitada (“MRM”), in which Gemfields holds a 75% interest. Details of the attack are being verified.
Director/PDMR Shareholding
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Date19 Oct 2022
As previously disclosed in the Company’s Annual Report for the year ended 31 December 2021, Sean Gilbertson, an executive director, held an indirect shareholding in the Company’s shares via a non-controlling interest in Pallinghurst Resources Management L.P.. On 18 October 2022, 1,515,326 shares in the Company were transferred, off market, at a cost of 14.32 pence per share, to Sean Gilbertson who now holds those shares directly in his own name.
Director/PDMR and Company Secretary Shareholdings
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Date07 Oct 2022
On 5 October 2022 the Company announced that: (i) David Lovett, a PDMR of the Company, had exercised 1,184,200 share options at an exercise price of ZAR2.97 per ordinary share of USD0.00001 each in the company (“Ordinary Share”) and 7,000,000 share options at an exercise price of ZAR2.30 per Ordinary Share; (ii) Adrian Banks, a PDMR of the Company, had exercised 553,900 share options at an exercise price of ZAR2.97 per Ordinary Share and 6,000,000 share options at an exercise price of ZAR2.30 per Ordinary Share; and (iii) Toby Hewitt, the Company Secretary of the Company, had exercised 191,000 share options at an exercise price of ZAR2.97 per Ordinary Share and 1,500,000 share options at an exercise price of ZAR2.30... Read More →
Notification of major holdings
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Date06 Oct 2022
In compliance with paragraph 3.83(b) of the JSE Listings Requirements, shareholders are advised that Gemfields received formal notification on 5 October 2022 of a change of major holdings from Rozendal Associate Holdings (Rational Expectations Ltd). Following Gemfields’ issuance and allocation of 20,144,730 new ordinary shares on 5 October 2022, Rozendal Associate Holdings’ total positions reduced from 10.03 per cent of voting rights to 9.96 per cent of voting rights. The total number of shares held by Rozendal Associate Holdings is unchanged, holding a total of 120,094,065 ordinary shares.
PDMR Dealing, Company Secretary Dealing, Issue of Equity and Total Voting Rights update
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Date05 Oct 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 20,144,730 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees and David Lovett (PDMR), Adrian Banks (PDMR) and Toby Hewitt (Company Secretary)
Reviewed Interim Results for the Six Months Ending 30 June 2022 and Interim Dividend
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Date29 Sep 2022
Gemfields is pleased to announce the Company’s financial results for the six months ending 30 June 2022 (“2022 Interim Results”) and the declaration of an Interim Dividend (“Dividend”) of USD 15 million.
Issue of Equity and Total Voting Rights update
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Date15 Sep 2022
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 377,790 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.
Invitation to Shareholders: the Company’s Remuneration Policy and Long Term Incentive Plan
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Date01 Sep 2022
At the Company’s AGM on 29 June 2022, more than 25% (27.14%) of the votes were cast against non-binding advisory vote number 1, to endorse the Company’s Remuneration Policy. The non- binding advisory vote number 2, to endorse the Company’s Remuneration Implementation Report, was carried.