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Pin to quick picksGemfields Grou. Regulatory News (GEM)

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Non-Executive Director Resignation

24 Sep 2021 18:01

RNS Number : 9712M
Gemfields Group Limited
24 September 2021
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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")

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Non-Executive Director Resignation

LONDON, 24 SEPTEMBER 2021

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Gemfields advises that Dr Christo Wiese resigned as a Non-Executive Director of the Company on, and with effect from, 23 September 2021.

The Company is in the process of confirming a replacement for Dr Wiese.

Mr Martin Tolcher, Chairman of the Board, commented: "It is with great regret that we say farewell to Christo for he has served the Company well over the years, during which the Board and management have benefitted from his vast breadth and depth of experience. On behalf of everyone at the Company, I wish him all the best and hope that our paths may cross again."

ENDS-

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Further information on Gemfields Group Limited can be found at:

Β GEMFIELDSGROUP.COM

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

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

ENQUIRIES

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GEMFIELDS

Sean Gilbertson / David Lovett / Mark LawrieT: Β +44(0) 20 7518 3400

SPONSOR (JSE)

Investec Bank Limited

SEDIBELO SALE PROCESS

Liberum

Nehal Patel

T: +44(0) 20 3100 2222

NOMINATED ADVISER(AIM) & JOINT BROKER

finnCapChristopher Raggett / Tim Redfern / Edward WhileyT: +44(0) 20 7220 0500

JOINT BROKER

LiberumScott Mathieson / Kane CollingsT: +44(0) 20 3100 2222

FINANCIAL PR/ IR

CamarcoGordon Poole / Nick HennisT: +44(0) 20 3757 4980

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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.

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Gemfields' outright ownership of FabergΓ© - 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.

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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.

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GEMFIELDS

GEMFIELDS.COM | INVESTORS |FOUNDATION

INSTAGRAM | FACEBOOK | TWITTER | YOUTUBEΒ 

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FABERGÉ

FABERGÉ.COM | INSTAGRAM | FACEBOOK | TWITTER | YOUTUBE

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KAGEM MINING LINKEDIN

MONTEPUEZ RUBY MINING LINKEDIN

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MSCSEAFMLEFSEIU
Date   Source Headline
19th Dec 20064:29 pmPRNIssue of Equity
6th Dec 20067:00 amPRNAcquisition(s)
30th Nov 200610:45 amPRNResult of AGM
30th Nov 200610:20 amPRNHolding(s) in Company
30th Nov 20069:56 amPRNBlock Admission Return
23rd Nov 20067:00 amPRNAcquisition(s)
3rd Nov 20067:00 amPRNFinal Results
21st Sep 20067:00 amPRNHolding(s) in Company
19th Sep 20067:00 amPRNHolding(s) in Company
13th Sep 20067:00 amPRNHolding(s) in Company
12th Sep 20067:00 amPRNHigh Valuation of Emeralds Produced from Initial Mining
21st Jul 20067:00 amPRNHigh Quality Emeralds Produced from Initial Mining
4th Jul 20067:00 amPRNHolding(s) in Company
4th Jul 20067:00 amPRNResult of AGM
8th Jun 20067:00 amPRNHolding(s) in Company
8th May 20066:30 pmPRNBrochure
8th May 200611:36 amRNSBlock Admission
4th May 20067:00 amPRNConstruction Contract Awarded for Zambian Emerald Mine
3rd May 20066:30 pmPRNHolding(s) in Company
13th Mar 20063:44 pmPRNAcquisition of Additional Property from Arinus
1st Mar 20065:40 pmPRNEmerald Production Specialist Appointed as Gemfields CEO
21st Dec 200511:36 amPRNAcquisition of Kamakanga Mine including Pamodzi Licence
14th Dec 20052:33 pmPRNMbuva-Chibolele Mining Contract Awarded
12th Dec 200510:39 amRNSEPT Disclosure
28th Nov 20059:58 amRNSAdmission to AIM

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