RNS Number : 5952T
Gemfields Group Limited
15 November 2023
 

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")

 

AIM Rule 17 Schedule 2(g) Update

LONDON, 15 NOVEMBER 2023

Gemfields announces that the following information is being disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies.

Previous and current directorships and partnerships (held in the past five years and as at the date of the original announcements containing Schedule 2(g) information). The original announcements relate to either the Schedule One Pre-Admission Appendix published on 17 January 2020 ("Schedule One") or the specific appointment announcement for that director:

 

Carel Johannes Malan, Independent Non-Executive Director

Current as at the date of the Schedule One

Previous as at the date of the Schedule One

Jimmitrot

N/A

 

 

Kwape David Mmela, Independent Non-Executive Director

Current as at the date of the Schedule One

Previous as at the date of the Schedule One

Gemach Investments

Heimishe Investments

Hlamogolo Family Trust

Krasdale Investments

MKM Aviation

Williamsburg Investments

Ledima Investments

Moepi Chromite

Moepi Group

Moepi Platinum

Moepi Uranium

Sengani Family Mining and Exploration Holdings

 

 

 

Lumkile Patriarch Mondi, Independent Non-Executive Director

Current as at the date of the Schedule One

Previous as at the date of the Schedule One

Arengo 316 (RF) (Pty) Ltd

Centre of Excellence in Financial Services

Eyesizwe (RF) (Pty) Ltd

G10 Investments (Pty) Ltd

KWV Limited

Rolfo South Africa (Pty) Ltd

Safal Steel (Pty) Ltd

SBI The Big Voice of Small Business

South African Housing Development Fund (RF) (Pty) Ltd

Taronet (Pty) Ltd

The Good Law Foundation

 

Rand and Bullion (Pty) Ltd

Ricoflex (Pty) Ltd

Taronet (Pty) Ltd

Umthathi Coal (Pty) Ltd

 

 

 

Mary Margaret Reilly, Independent Non-Executive Director

Current as at the date of the original appointment announcement on 4 December 2020

Previous as at the date of the original appointment announcement on 4 December 2020

N/A

Cab Payments Holdings Plc

IW Games Community Interest Company

 

 

Patrick Eugenio Sacco, Non-Executive Director

Current as at the date of the original appointment announcement on 11 October 2021

Previous as at the date of the original appointment announcement on 11 October 2021

Minmet S.A.M

Ore and Metal International Limited

Orsteel Proprietary Limited

N/A

 

 

 

-ENDS-

 

Further information on Gemfields Group Limited can be found at:

 GEMFIELDSGROUP.COM

 

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

 

For any press enquiries please contact us on:
gemfields@camarco.co.uk

 

 

 

 

 

ENQUIRIES

 

 

GEMFIELDS

Sean Gilbertson / David Lovett / Ian Hughes

ir@gemfields.com
T:
 +44(0) 20 7518 3400

SPONSOR (JSE)

Investec Bank Limited

NOMINATED ADVISER
(AIM) & JOINT BROKER

Cavendish Capital Markets Limited
Neil McDonald / Edward Whiley / Tim Redfern
T: +44(0) 20 7220 0500

JOINT BROKER

Liberum
Scott Mathieson / Kane Collings
T: +44(0) 20 3100 2222

FINANCIAL PR/ IR

Camarco
Gordon Poole / Emily Hall
T:
+44(0) 20 3757 4980

 

 

 

 

 

ADDITIONAL INFORMATION ON GEMFIELDS

 

Gemfields is a world-leading responsible miner and marketer of 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 licences 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 through Fabergé designs, advancing the wider group's "mine and market" vision.

 

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

GEMFIELDS.COM | INVESTORS |FOUNDATION

INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE

 

FABERGÉ

FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE

 

KAGEM MINING LINKEDIN

MONTEPUEZ RUBY MINING LINKEDIN

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