Gemfields Group Limited AIM Rule 17 Schedule 2(g) Update (5952T)
16 November 2023 - 2:30AM
UK Regulatory
TIDMGEM
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 Ledima Investments
Heimishe Investments Moepi Chromite
Hlamogolo Family Trust Moepi Group
Krasdale Investments Moepi Platinum
MKM Aviation Moepi Uranium
Williamsburg Investments 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 Rand and Bullion (Pty) Ltd
Centre of Excellence in Financial Services Ricoflex (Pty) Ltd
Eyesizwe (RF) (Pty) Ltd Taronet (Pty) Ltd
G10 Investments (Pty) Ltd Umthathi Coal (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
Mary Margaret Reilly, Independent Non-Executive Director
Current as at the date of the original appointment Previous as at the date of the original appointment
announcement on 4 December 2020 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 Previous as at the date of the original appointment
announcement on 11 October 2021 announcement on 11 October 2021
Minmet S.A.M N/A
Ore and Metal International Limited
Orsteel Proprietary Limited
-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 Cavendish Capital Markets Limited
(AIM) & JOINT BROKER 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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END
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