Invitation to shareholders: the Company’s Remuneration Policy and Implementation Report

At the Company’s AGM on 24 June 2020, more than 25% (53.74%) of the votes were cast against non-binding advisory vote number 1 (to endorse the Company’s Remuneration Policy) and more than 25% (47.84%) of the votes were cast against non-binding advisory vote number 2 (to endorse the Company’s Remuneration Implementation Report).

The purpose of the following document is to provide shareholders in Gemfields Group Limited with background information relating to remuneration paid to the two incumbent executive directors on the GGL Board in respect of the 2019 financial year ending 31 December 2019.