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News and Announcements

Results – Singapore Rough Ruby Auction

Gemfields plc (AIM: GEM) is pleased to announce the results of its auction of predominantly higher quality rough ruby extracted by Montepuez Ruby Mining Limitada (in which Gemfields has a 75% interest) from the Montepuez ruby deposit in Mozambique. The auction was held in Singapore from 3 to 8 December 2014 and marked Gemfields’ second auction of rough ruby.

Market Update – Quarter to 30 September 2014

Gemfields plc (AIM: GEM) presents an operational update for the three month period ending 30 September 2014. All figures are approximate and unaudited. Unless otherwise stated, the phrase “carats” includes both emerald and beryl in relation to the Kagem emerald mine, and both ruby and corundum in relation to the Montepuez ruby deposit.

Notice of Annual General Meeting

Notice is hereby given that the 2014 Annual General Meeting (“AGM”) will be held at the offices of Reed Smith LLP at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS on Friday, 28 November 2014 at 11.00am (UK time) to consider and, if thought fit, pass the following resolutions (all resolutions being ordinary resolutions, save for resolutions 7, 8, and 9 which will be proposed as a special resolutions).

Mila Kunis Collaborates with Gemfields and Marina B to Design a Ring Celebrating Motherhood

New York, NY – Actress, and new mom, Mila Kunis has partnered with Gemfields, the world’s leading supplier of responsibly sourced colored gemstones, and Italian jeweler Marina B, to create a special emerald ring that honors motherhood and also gives back. Crafted in 18K yellow gold, and featuring a Gemfields Zambian emerald with the signature Marina B cut, the ring offers a modern design at a more accessible price point.

Results of Annual General Meeting

Shareholders are advised that at the Company’s Annual General Meeting held on Monday 22 September 2014, all the resolutions set out in the notice and proposed at the meeting were passed by the requisite majority of shareholders.