Company Profile

Structure

Gemfields Group Limited (formerly Pallinghurst Resources Limited) (“GGL”) is incorporated in Guernsey.  GGL is listed on the Johannesburg Stock Exchange (“JSE”) and London AIM Stock Exchange (“AIM”).

The Company’s main objective is to carry on the business of an operating mining company.

Memorandum and Articles of Incorporation

Gemfields Group Limited’s Memorandum and Articles of Incorporation approved by shareholders at the Company’s AGM on 24 June 2020:

Simple Structure Diagram