Notice is given that an Extraordinary General Meeting (“EGM”) of shareholders of the Company will be held at Gemfields’ office at 1 Cathedral Piazza, London, SW1E 5BP on Wednesday 30 November 2022 at 14:00 GMT / 16:00 South African Standard Time.
|Ordinary resolution 1:||Authorising Resolutions|
|Special resolution 1:||General Authority to Repurchase Shares|
|Special resolution 2:||General Authority to Cancel Shares|
|Distribution of Circular and Notice of EGM|
|Circular to Gemfields shareholders|
|AIM/Guernsey Proxy Form (for shareholders holding their shares on AIM)|
|JSE Proxy Form (for shareholders holding their shares on the JSE)|
Shareholders are advised that the Company’s Extraordinary General Meeting (“EGM”) was held today, Wednesday 30 November 2022, pursuant to which the Company sought shareholder approval for a general share buy-back programme of up to USD 10 million (the “Share Buy-Back”).