TIDMGEMD

RNS Number : 2613R

Gem Diamonds Limited

03 November 2021

4 November 2021

GEM DIAMONDS LIMITED

("Gem Diamonds" or the "Company")

Rosalind Kainyah - Appointment of external directorship

The Company has been informed that, with effect from 1 January 2022, Ms Kainyah has been appointed an independent non-executive director of discoverIE Group plc, a company listed on the London Stock Exchange.

The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.

For further information:

Gem Diamonds Limited

Susan Wallace, Company Secretarial department

Tel: +44 (0) 203 043 0280

ir@gemdiamonds.com

Celicourt Communications

Mark Antelme/Ollie Mills

Tel: +44 (0) 208 434 2643

About Gem Diamonds :

Gem Diamonds is a leading global diamond producer of high value diamonds. The Company owns 70% of the Letšeng mine in Lesotho and is currently in the process of selling its 100% share of the Ghaghoo mine in Botswana. The Letšeng mine is famous for the production of large, top colour, exceptional white diamonds, making it the highest dollar per carat kimberlite diamond mine in the world. www.gemdiamonds.com .

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