GEMFIELDS GROUP LIMITED - Notice of AGM and B-BBEE Annual Compliance Report

Notice of AGM and B-BBEE Annual Compliance Report

Gemfields Group Limited
Incorporated in Guernsey. Guernsey registration number: 47656
South African external company registration number: 2009/012636/10
Share code on JSE:GML (General Segment of JSE Main Board) / AIM:GEM
ISIN: GG00BG0KTL52 | LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Group" or the "Company")

Notice of AGM and B-BBEE Annual Compliance Report

LONDON, 29 APRIL 2026

Notice is hereby given that the Company's Annual General Meeting ("AGM") will be held at 123
Victoria Street, Westminster, London, SW1E 6DE on Tuesday 23 June 2026 at 10:00 a.m. (British
Summer Time).

Those shareholders registered on the Company's shareholder register at 11:00 a.m. (British
Summer Time) on Friday 12 June 2026 will be eligible to participate in and vote at the AGM.
Accordingly, the last date to trade to participate in and vote at the AGM is Tuesday 9 June 2026.

The Company has today distributed the notice of AGM ("Notice of AGM") to shareholders on
the shareholder register as of Thursday 23 April 2026, electronically (where practicable) or in hard
copy by post. A copy of the Notice of AGM, which includes an explanatory memorandum relating
to the proposed resolutions to be voted on at the AGM, as well as pro-forma proxy forms, can
also be found on the Gemfields website at www.gemfieldsgroup.com/notice-of-agm.

Shareholders attending the AGM in person should ensure they bring identification documents,
such as a passport or driving licence and, if attending as a corporate representative, or if your shares
are held in the name of a custodian or broker, a copy of a Letter of Representation.

If not attending in person, shareholders will be able to view a live webcast by registering here:

https://sparklive.lseg.com/GemfieldsGroupLtd/events/c537448b-e1a3-472e-a679-
09e83c7af36e/gemfields-group-limited-annual-general-meeting

Shareholders will be able to ask questions during the meeting, either live via a conference call line
or, by pre-submitting written questions in advance of the AGM. To receive the details to access
the conference call line or to pre-submit your question, please email ir@gemfields.com by 4:00
p.m. (British Summer Time), Monday 22 June 2026.

Within the email, please include the identification details connected to your shareholding to validate
the request. Only questions that are from a shareholder and are pertinent to the AGM will be
answered during the meeting.

Shareholders are further notified that, in accordance with paragraph 12.7 (g) and Appendix 1 to
Section 6 of the JSE Listings Requirements, notice is hereby given that the Company's annual
compliance report in terms of section 13G(2) of the Broad-based Black Economic Empowerment
Act   2003,   has    been   published    and    is   available   on    the    Gemfields   website   at
www.gemfieldsgroup.com.



                                               -ENDS-


               Further information on Gemfields Group Limited can be found at:
                                      GEMFIELDSGROUP.COM




                      To join our investor mailing list, please contact us on:
                                         ir@gemfields.com



ENQUIRIES


GEMFIELDS                           Sean Gilbertson / David Lovett / Heinrich Richter
                                    ir@gemfields.com
                                    T: +44(0) 20 7518 3400

SPONSOR (JSE)                       Investec Bank Limited


NOMINATED ADVISER                   Panmure Liberum
(AIM) & BROKER                      Scott Mathieson / Amrit Mahbubani / John More
                                    T: +44(0) 20 3100 2222


PRESS ENQUIRIES,                    press@gemfields.com
GEMFIELDS HEAD OFFICE,              T: +44(0) 20 7518 3400
LONDON


NOTES TO EDITORS

About Gemfields Group Limited
Gemfields is a world-leading miner of coloured gemstones, dual-listed on the Johannesburg and
London AIM stock exchanges.

Gemfields is the operator and 75% owner of both Kagem Mining in Zambia (a world-leading
emerald mine) and Montepuez Ruby Mining in Mozambique (situated on one of the most
significant recently discovered ruby deposits in the world). In addition, Gemfields holds controlling
interests in various other gemstone mining and prospecting licenses in Zambia, Mozambique and
Madagascar.

Gemfields has developed a proprietary grading system and a pioneering auction platform to
provide a consistent supply of coloured gemstones to downstream markets, a key component of
Gemfields' business model that has played an important role in the growth of the global coloured
gemstone sector.


      GEMFIELDS.COM | INVESTORS | FOUNDATION | INSTAGRAM | FACEBOOK | X | YOUTUBE

                               KAGEM MINING LINKEDIN | FACEBOOK

                          MONTEPUEZ RUBY MINING LINKEDIN | FACEBOOK

Date: 29-04-2026 08:00:00
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