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4.32 0.085 (2.01%)

Bid:

4.01

Ask:

4.59

Spread: 0.58 (14.464%)

Market Cap: £6.05m

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Director Declaration

25 Feb 2020 14:15

RNS Number : 0802E

Gem Diamonds Limited

25 February 2020

GEM DIAMONDS LIMITED

("Gem Diamonds" or the "Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14R, the Company announces that Michael Lynch-Bell, the Senior Independent Director of the Company, is also independent chair of Little Green Pharma Ltd, which was admitted to trading on the Australian Securities Exchange on 20 February 2020.

The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.

For further information:

Gem Diamonds LimitedSusan Wallace, Company Secretarial department

Tel: +44 (0) 203 043 0280

ir@gemdiamonds.com

Celicourt Communications

Mark Antelme/Jimmy Lea

Tel: +44 (0) 20 8434 2754

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. 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
4th Dec 2008	7:00 am	RNS	Awarding of Performance Shares
2nd Dec 2008	7:00 am	RNS	Sale of 478ct diamond
20th Nov 2008	12:14 pm	RNS	Holding(s) in Company
18th Nov 2008	2:21 pm	RNS	Holding(s) in Company
17th Nov 2008	7:00 am	RNS	Trading Statement
12th Nov 2008	4:45 pm	RNS	Second Price Monitoring Extn
12th Nov 2008	4:39 pm	RNS	Price Monitoring Extension
12th Nov 2008	3:00 pm	RNS	Holding(s) in Company
12th Nov 2008	7:00 am	RNS	Acquisition of interest in Gem Diamonds Ltd
11th Nov 2008	2:06 pm	RNS	Holding(s) in Company
29th Oct 2008	12:36 pm	RNS	Holding(s) in Company
28th Oct 2008	7:00 am	RNS	Director/PDMR Shareholding
23rd Oct 2008	4:43 pm	RNS	Second Price Monitoring Extn
23rd Oct 2008	4:37 pm	RNS	Price Monitoring Extension
22nd Oct 2008	8:58 am	RNS	Director/PDMR Shareholding
16th Oct 2008	3:57 pm	RNS	Holding(s) in Company
14th Oct 2008	7:00 am	RNS	Interim Management Statement
10th Oct 2008	4:42 pm	RNS	Price Monitoring Extension
2nd Oct 2008	4:41 pm	RNS	Second Price Monitoring Extn
2nd Oct 2008	4:36 pm	RNS	Price Monitoring Extension
23rd Sep 2008	7:00 am	RNS	Disposal of Calibrated Diamonds
23rd Sep 2008	7:00 am	RNS	Acquisition of Calibrated Diamonds
22nd Sep 2008	7:00 am	RNS	Recovery of 478ct diamond
9th Sep 2008	7:00 am	RNS	Cempaka Update
29th Aug 2008	7:02 am	RNS	Trading Statement
29th Aug 2008	7:00 am	RNS	Interim Results
15th Aug 2008	11:12 am	RNS	Notice of Results & IMS
17th Jul 2008	7:00 am	RNS	Ellendale Mine Update
14th Jul 2008	7:00 am	RNS	Results of polished diamonds
2nd Jul 2008	9:38 am	RNS	Results from Large Diamond te
26th Jun 2008	7:00 am	RNS	Operational Update on Cempaka
5th Jun 2008	3:19 pm	RNS	Result of AGM
20th May 2008	9:26 am	RNS	Director/PDMR Shareholding
19th May 2008	4:43 pm	RNS	Holding(s) in Company
15th May 2008	3:30 pm	RNS	Holding(s) in Company
30th Apr 2008	1:00 pm	RNS	Employee Share Options Plan
25th Apr 2008	1:11 pm	RNS	Annual Report and Accounts
23rd Apr 2008	4:32 pm	RNS	Directorate Change
23rd Apr 2008	7:05 am	RNS	Interim Management Statement
23rd Apr 2008	7:01 am	RNS	Annual Results Announcement
11th Apr 2008	9:59 am	RNS	Operational Update on Cempaka
3rd Apr 2008	7:01 am	RNS	Notice of Results
31st Mar 2008	7:02 am	RNS	Commissioning of Second Plant
5th Mar 2008	1:44 pm	RNS	Total Voting Rights
26th Feb 2008	3:55 pm	RNS	Total Voting Rights
20th Feb 2008	1:54 pm	RNS	Issue of shares to Directors
13th Feb 2008	10:16 am	RNS	New Appointment
4th Feb 2008	7:46 am	RNS	Trading Update
24th Jan 2008	2:20 pm	RNS	Holding(s) in Company
22nd Jan 2008	2:55 pm	RNS	Holding(s) in Company

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