NAV Per Share: ZAc 692 (as at 31 December 2023)

News and Announcements

Change of Nominated Advisor and Broker

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Date01 Jul 2024
Gemfields, a world-leading responsible miner and marketer of coloured gemstones, is pleased to announce that, following the completion of the all-share merger between Liberum Capital Limited and Panmure Gordon Group Limited, the Company has changed its Nominated Adviser and Broker to Panmure Liberum Limited with immediate effect.

Results of Annual General Meeting

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Date25 Jun 2024
Shareholders are advised that the Company’s Annual General Meeting (“AGM”) was held today, Tuesday 25 June 2024. All ordinary resolutions were passed by the requisite majority of shareholders. Both non-binding advisory votes were also passed, with the support of over 75% of shareholders. The Company acknowledges that special resolution 1 was not passed by the requisite 75% of shareholders required.

Annual General Meeting – Remote joining details

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Date21 Jun 2024
Further to the Company’s announcement on 30 April 2024, shareholders should note the following in respect of access to the Company’s Annual General Meeting (“AGM”) to be held on Tuesday 25 June 2024 at 10:00 a.m. UK time at 123 Victoria Street, Westminster, London, SW1E 6DE, United Kingdom.

New Chair and Directors

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Date11 Jun 2024
Gemfields is pleased to announce changes to the Board of Gemfields, due to take effect on 1 July 2024, following a broad search for both a new Chair and Non-Executive Directors.

Nairoto Gold Project – Maiden Inferred Mineral Resource Estimate for “TL5” and Independent Technical Report Released

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Date06 Jun 2024
Gemfields, a world-leading responsible miner and marketer of coloured gemstones, is pleased to release a Maiden Inferred Mineral Resource Estimate for Target Area 5 (“TL5”) and an Independent Technical Report (“ITR”) on the 2022/2023 Exploration Programme at its gold exploration project in Cabo Delgado, northern Mozambique. The project is housed within Nairoto Resources Limitada (“Nairoto”) which is 75% owned by Gemfields and the analysis was conducted by SRK Exploration Limited (“SRK EX”) with the Inferred Mineral Estimate declared in line with the JORC Code (2012).
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