Notice is herby given that an extraordinary general meeting (“EGM”) of shareholders of Gemfields Group Limited (the “Company”) will be held at 1 Cathedral Piazza, London, SW1E 5BP, United Kingdom on 4 December 2019 at 10.00 a.m. (British Time).
|Special resolution 1:||General authority to acquire (repurchase) ordinary shares.|
|Special resolution 2:||General authority to cancel shares.|
|Notice of EGM|
|JSE Proxy Form (for shareholders holding their shares on the JSE)|
BSX Proxy Form (for shareholders holding their shares on the BSX)
(Unique proxy forms detailing shareholders’ share reference number (SRN) have been posted to shareholders – if using this generic form please detail your SRN clearly on the form. SRNs can be found on your share certificate)
The Board has determined the following: