News and Announcements

Change of Company Secretary

In compliance with paragraph 3.59(b) of the JSE Listing Requirements, shareholders are advised that Vistra Fund Services (Guernsey) Limited (“Vistra”) has today resigned as Administrator and Company Secretary of Gemfields.

Mourant Governance Services (Guernsey) Limited have been engaged by the Company to provide Guernsey corporate administration services from today’s date and a new Company Secretary will be appointed by the Board in due course.