Category

AIM & SENS Announcements

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).

Financial Results Webcast and Conference Call

Gemfields plc (AIM: GEM) will be reporting its final results for the year ending 30 June 2014 on Monday 22 September 2014. Gemfields will be hosting a presentation for analysts at 11:00 BST on the day at the offices of Tavistock Communications, 131 Finsbury Pavement, London EC2A 1NT.

Joint Venture Agreements Regarding Sri Lankan Sapphires and Gemstones

Gemfields is pleased to announce that it has entered into a joint venture with East West Gem Investments Limited (‘EWGI’), a Jersey registered company, in order to progress opportunities in the Sri Lankan sapphire and gemstone sector via three Sri Lankan subsidiaries which will be 75% and 25% held by Gemfields and EWGI respectively.

Notice of Final Results

Gemfields plc (AIM: GEM) will be reporting its final results for the year ending 30 June 2014 at 07:00 British Summer Time (“BST”) on Monday 22 September 2014.

Appointment of advisers

Gemfields (AIM: GEM) is pleased to announce the appointment of Grant Thornton UK LLP as its nominated adviser and BMO Capital Markets Limited as joint broker to the Company with immediate effect.

Grant of Share Options

Gemfields (AIM: GEM) announces that it awarded a total of 5,500,000 options over ordinary shares of 1 pence each in the Company (the “Options”) to certain Directors and employees. These Options were granted under the Stock Option Scheme 2010 approved by the AGM on 21 December 2010.