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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:

Directors’ dealings

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

Appointment of Company Secretary

In compliance with paragraph 3.59(a) of the JSE Listing Requirements, shareholders are advised that Toby Hewitt, Gemfields’ Group General Counsel, has today been appointed by the Board as Company Secretary of Gemfields. Toby Hewitt will be supported by Mourant Governance Services (Guernsey) Limited, who have been engaged by the Company to provide Guernsey corporate administration services.

Gemfields Trading Statement

Gemfields is reasonably certain that its net profit after tax will be USD 16 million for the 6 month period to 30 June 2018 compared to a net loss after tax of USD 81 million for the comparative period of 6 months to 30 June 2017. In ZAR terms, net profit after tax will be ZAR 197 million (ZAR1.1 billion net loss after tax for the comparative period). Earnings and headline earnings per share are expected to be USDc 1.0 for the 6 month period to 30 June 2018 compared to loss and headline loss per share of USDc 10.6 for the comparative period. In ZAR terms, earnings and headline earnings per share will be ZAR 0.15 (ZAR 1.39 loss...
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Change of Company Secretary

In compliance with paragraph 3.59(b) of the JSE Listing Requirements, shareholders are advised that Vistra Fund Services (Guernsey) Limited (“Vistra”) has today resigned as Administrator and Company Secretary of Gemfields. Mourant Governance Services (Guernsey) Limited have been engaged by the Company to provide Guernsey corporate administration services from today’s date and a new Company Secretary will be appointed by the Board in due course.

Zambian Revenue Authority Search Warrants

Gemfields advises that the Zambian Revenue Authority (“ZRA”) served two search warrants during an unannounced visit to Kagem Mining Limited (“Kagem”) on 16 August 2018. The two search warrants were issued in respect of Kagem Mining Limited and Limpopo Polygraphs CC (“LPCC”), a South African company conducting periodic polygraph testing at Kagem, and whose representative is presently on site at Kagem.