Category

AIM & SENS Announcements

Issue of Equity and Total Voting Rights update

In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 401,150 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by group employees.

Record Ruby Auction Results

Gemfields is delighted to announce the results of a ruby auction comprised of seven sequential mini-auctions held in Bangkok during the period 30 May – 17 June 2022. The auction delivered all-time high auction revenues for any Gemfields auction and contained a selection of grades that are typically offered at Montepuez Ruby Mining Limitada’s (“MRM”) auctions of mixed quality rubies. Following the viewings, the auctions took place via an online auction platform specifically adapted for Gemfields and which permitted customers from multiple jurisdictions to participate in a sealed-bid process.

Issue of Equity and Total Voting Rights update

In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 80,000 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by a group employee.

Update regarding Cabo Delgado insurgency

During the week commencing 6 June 2022, several attacks attributed to insurgent activity occurred in the vicinity of Ancuabe, a town in the Cabo Delgado province of Mozambique. Ancuabe lies approximately 65 kilometres east-north-east of MRM. As such, these attacks are considerably closer to the operations of Montepuez Ruby Mining Limitada (“MRM”), in which Gemfields holds a 75% interest. Most of the earlier insurgent activity has occurred more than 150 kilometres to the north-east of MRM.

Issue of Equity and Total Voting Rights update

In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 137,520 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by an option holder.

Record Emerald Auction Results

Gemfields is pleased to announce the results of a record-breaking emerald auction comprising a series of five sequential mini-auctions held during the period 9 – 26 May 2022. The auction contained a selection of grades that are typically offered at Kagem Mining Ltd’s (“Kagem”) auctions of higher quality emeralds as well as one special piece. The auction lots were made available for in-person and private viewings by customers in Bangkok, Thailand. Following the viewings, the bidding took place via an online auction platform specifically adapted for Gemfields which permitted customers from multiple jurisdictions to participate in a sealed-bid process.

Issue of Equity and Total Voting Rights update

In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 40,000 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by a group employee.

Dividend Update

Further to the Company’s announcement on 8 April 2022 containing details of the Special Dividend (“Dividend”) declared by Gemfields, notice is hereby given that the final dividend per share amounts have changed, given the issue of 210,000 new ordinary shares in the Company between 8 April 2022 and the ex-dividend dates (being 20 April 2022 for shares trading on the JSE and 21 April 2022 for shares trading on AIM) pursuant to the recent exercise of share options by certain group employees.

Distribution of Notice of AGM

Further to the Company’s announcement on 19 April 2022, pursuant to which shareholders were notified that the Company’s Annual General Meeting (“AGM”) will be held on Wednesday 29 June 2022 at 10:00 a.m. (British Summer Time), shareholders are hereby notified that the venue of the AGM will now be The Rubens at the Palace, 39-43 Buckingham Palace Road, London, SW1W 0PS.

Issue of Equity and Total Voting Rights update

In accordance with AIM Rule 17, shareholders are advised that Gemfields has issued and allotted 344,800 new ordinary shares of USD0.00001 each in the Company (“Ordinary Shares”) following the exercise of share options by certain group employees.
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