News and Announcements

Update on issued share capital and Directors’ shareholdings

Update on issued share capital, directors’ shareholdings and dealings by Pallinghurst directors pursuant to the offer for Gemfields

On 19 May 2017, the Board of Pallinghurst announced the terms of an offer to be made by Pallinghurst through which Pallinghurst would offer to acquire the entire issued and to be issued share capital of Gemfields plc (“Gemfields”) (other than the Gemfields Shares already held by the Pallinghurst Group) (the “Offer”).