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No Change Statement, Notice of AGM and 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 / AIM:GEM
ISIN: GG00BG0KTL52 | LEI: 21380017GAVXTCYS5R31
("Gemfields" or the "Company")
No Change Statement, Notice of AGM and BBEE Annual Compliance Report
LONDON, 8 APRIL 2021
Shareholders are informed that Gemfields’ Annual Report for the year ended 31 December 2020
(the “Annual Report”) is now available on the Gemfields website at 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 2020, which were published
on both SENS and RNS on 30 March 2021.
The Financial Statements have been audited by the Company’s auditors, BDO LLP (“BDO”).
BDO’s audit opinion was not qualified but included a material uncertainty regarding the going
concern assumption and a reference to the Directors’ disclosures on going concern.
Notice is hereby given that the Company’s Virtual Annual General Meeting (“VAGM”), will be
held electronically via a live interactive webcast, in lieu of a physical meeting, on Thursday, 24 June
2021, at 10:00 a.m. (British Summer Time).
The Notice of VAGM and Annual Results are expected to be posted to shareholders by the end
of April 2021. The Company will notify shareholders by way of a SENS and RNS announcement,
to confirm: (i) the date of posting; and (ii) that the Notice of VAGM, which includes an explanatory
memorandum relating to the proposed resolutions to be voted on at the VAGM, is available on
the Gemfields website. Those shareholders registered on the Company’s shareholder register at
11.00 a.m. (British Summer Time) on Friday, 18 June 2021, will be eligible to participate and vote
at the VAGM and accordingly the last day to trade to participate and vote at the VAGM is Monday,
14 June 2021.
Shareholders are further notified that, in accordance with paragraph 16.21 (g) and Appendix 1 to
Section 11 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-
Gemfields Group Limited, Royal Chambers, St Julian’s Avenue, St Peter Port, GY1 4HP, Guernsey
T +44 (0)1481 731 554
gemfieldsgroup.com
Further information on Gemfields Group Limited can be found at:
GEMFIELDSGROUP.COM
To join our investor mailing list, contact us on:
companysecretary@gemfields.com
For any press enquiries please contact us on:
gemfields@camarco.co.uk
ENQUIRIES
GEMFIELDS
Sean Gilbertson / David Lovett / Mark Lawrie
T: +44(0) 20 7518 3400
SPONSOR (JSE)
Investec Bank Limited
SEDIBELO SALE PROCESS Liberum
Nehal Patel
T: +44(0) 20 3100 2222
NOMINATED ADVISER
finnCap
(AIM) & JOINT BROKER
Christopher Raggett / Tim Redfern / Edward Whiley
T: +44(0) 20 7220 0500
JOINT BROKER
Liberum
Clayton Bush / Scott Mathieson / Kane Collings
T: +44(0) 20 3100 2222
FINANCIAL PR/ IR
Camarco
Gordon Poole / Nick Hennis
T: +44(0) 20 3757 4980
ADDITIONAL INFORMATION ON GEMFIELDS
Gemfields is a world-leading supplier of responsibly sourced coloured gemstones. Gemfields is
the operator and 75% owner of both the Kagem emerald mine in Zambia (believed to be the
world’s single largest producing emerald mine) and the Montepuez ruby mine in Mozambique
(one of the most significant recently discovered ruby deposits in the world). In addition,
Gemfields also holds controlling interests in various other gemstone mining and prospecting
licenses in Zambia, Mozambique, Ethiopia and Madagascar.
Gemfields’ outright ownership of Fabergé - an iconic and prestigious brand of exceptional
heritage - enables Gemfields to optimise positioning, perception and consumer awareness of
coloured gemstones, advancing the wider group’s “mine and market” vision.
Gemfields has developed a proprietary grading system and a pioneering auction and trading
platform to provide a consistent supply of coloured gemstones to downstream markets, a key
component of Gemfields’ business model and has played an important role in the growth of the
global coloured gemstone sector.
GEMFIELDS
GEMFIELDS.COM | INVESTORS |FOUNDATION
INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
FABERGÉ
FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE
KAGEM MINING LINKEDIN
MONTEPUEZ RUBY MINING LINKEDIN
Date: 08-04-2021 03:00:00
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