Category

AIM & SENS Announcements

Market Update – January 2011

Gemfields PLC (“Gemfields” or “the Company”, Ticker “GEM”) is pleased to present an operational update for the three month period ending 31 December 2010. All figures are unaudited and the gemstone carat figures provided include both emerald and beryl (unless otherwise stated).

Annual General Meeting Result

Gemfields is pleased to announce that at the Company’s Annual General Meeting held on 21 December 2010 (“AGM”), all resolutions proposed to shareholders were duly passed and approved.

Notice of Annual General Meeting

Gemfields Plc (“Gemfields” or the “Company”) (AIM: GEM) announces it will be holding the Company’s Annual General Meeting on 21 December 2010 at 10:00 am (UK time) at the Company’s offices: 8th Floor, 54 Jermyn Street, London, SW1Y 6LX, UK. The Notice of Meeting was posted to shareholders on 29 November 2010 (attached herewith).

Rox Limited Holdings in Company

Gemfields Plc (“Gemfields” or “the Company”, Ticker “GEM”) received notification on 15 April 2010 from Rox Limited (“Rox”) that on 18 March 2010 Rox purchased 4,250,000 of the Company’s ordinary 1p shares at a price of 5p each. This notification replaces the incorrect notification that was received on 22 March 2010.

Change of Broker

As a result of the acquisition by J.P. Morgan of the shares in J.P. Morgan Cazenove Limited it did not already own, J.P. Morgan Securities Ltd. (which conducts its UK investment banking business as J.P. Morgan Cazenove) has been appointed as Joint Broker to the Company with immediate effect, replacing J.P. Morgan Cazenove Limited.

Discovery of an exceptional 6,225 carat Zambian emerald

Gemfields PLC (“Gemfields” or “the Company”, AIM:GEM) today announces the discovery of a 6,225 carat rough emerald at its Kagem mine in Zambia. The emerald was recovered during normal mining operations on 5 February 2010 and is being examined by Gemfields’ experts to establish a clearer understanding of its value and significance. They will continue to evaluate the gem before any final decision is taken in terms of its future.