News and Announcements

No Change Statement, posting of the Notice of AGM & Annual Results and B‐ BBEE Annual Compliance Report

Shareholders are informed that Gemfields’ Annual Report for the year ended 31 December 2018 (the “Annual Report”) is now available on the Gemfields website www.gemfieldsgroup.com. The Financial Statements contained within the Annual Report contain no modifications to Gemfields’ Audited Annual Results for the year ended 31 December 2018 which were published on the Securities Exchange News Service of the JSE Limited on 25 March 2019.