News and Announcements

Finalisation announcement regarding name change

Shareholders are referred to the SENS released on 26 June 2018, wherein the results of the Extraordinary General Meeting (“EGM”) were announced. Special Resolution number 2 effected the name change from Pallinghurst Resources Limited to Gemfields Group Limited. The new ISIN GG00BG0KTL52, the new JSE share code GML and the name Gemfields Group Limited will commence trading on the 11 July 2018, from a JSE perspective.