PDMR Dealing, Issue of Equity and Total Voting Rights
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Date12 May 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 3,282,064 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees and Chandana Venkata Suresh (a person discharging managerial responsibilities, or “PDMR”).
Notice of AGM and B-BBEE Annual Compliance Report
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Date28 Apr 2023
Notice is hereby given that the Company’s Annual General Meeting (“AGM”), will be held at 123 Victoria Street, Westminster, London, SW1E 6DE on Tuesday 27 June 2023, at 10:00 a.m. (British Summer Time). The AGM will be an in-person only event.
Director/PDMR Shareholding
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Date19 Apr 2023
Gemfields has received notice that David Lovett, CFO, has transferred 1,400,000 ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”), to his spouse, Rosie Lovett, at no cost, a direct to indirect beneficial transfer to an associate under the definition of the JSE.
Dividend Finalisation
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Date14 Apr 2023
Further to the Company’s announcement on 24 March 2023 containing details of the Final Dividend of USD 35 million (“Dividend”) declared by Gemfields, notice is hereby given that the dividend, being a gross dividend of USDc 2.87994 per ordinary share, payable from income reserves, will be converted from United States Dollars (USD) to South African Rand (ZAR) and Great British Pounds (GBP) at the below exchange rates of Thursday, 13 April 2023, obtained from currency conversion transactions the Company has entered into: JSE shareholders – USD/ZAR 18.2519, equating to a dividend of ZARc 52.56438 per share AIM shareholders – USD/GBP 0.7969, equating to a dividend of GBP pence 2.29502 per share
Issue of Equity and Total Voting Rights update
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Date14 Apr 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 720,000 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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Date06 Apr 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 872,240 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.
Audited Annual Results for the year ended 31 December 2022, Release of Annual Report
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Date31 Mar 2023
Gemfields Group Limited (“Gemfields”), a world-leading responsible miner and marketer of coloured gemstones, has released its audited results for the year ended 31 December 2022.
Issue of Equity and Total Voting Rights update
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Date30 Mar 2023
In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 1,101,840 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.
Emerald Auction Results – Commercial Quality
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Date27 Mar 2023
Gemfields is pleased to announce the results of an emerald auction comprised of commercial-quality rough emeralds held during the period 6 March – 24 March 2023.
Unaudited Annual Results for the year ended 31 December 2022 & Dividend Announced
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Date24 Mar 2023
Gemfields is pleased to announce the Company’s unaudited financial results for the year ending 31 December 2022 (“2022 Results”). The content of this short form announcement is the responsibility of the board of directors of the Company.