Gem Diamonds Di Regulatory News (GEMD)

ORDINARY RESOLUTIONS

FOR

AGAINST

WITHELD

RESOLUTION 1

Reports and Accounts

98,788,836

13

0

Resolution Carried

RESOLUTION 2

Director's Remuneration Report

98,273,083

433,364

82,402

Resolution Carried

RESOLUTION 3

Re-appointment of Auditors

98,787,449

1,400

0

Resolution carried

RESOLUTION 4

Remuneration of Auditors

98,788,749

0

100

Resolution carried

RESOLUTION 5

Re-election of Clifford Elphick as a Director

97,017,012

1,771,837

0

Resolution carried

RESOLUTION 6

Re-election of Gavin Beevers as a Director

98,471,822

317,027

0

Resolution carried

RESOLUTION 7

Re-election of Dave Elzas as a Director

98,319,534

317,027

152,288

Resolution carried

RESOLUTION 8

Re-election Mike Salamon as a Director

98,471,622

317,027

200

Resolution carried

RESOLUTION 9

Re-election of Richard Williams as a Director

98,292,068

358,627

138,154

Resolution carried

RESOLUTION 10

Re-election of Alan Ashworth as a Director

98,209,865

440,830

138,154

Resolution carried

RESOLUTION 11

Re-election of Kevin Burford as a Director

98,388,019

400,830

0

Resolution carried

RESOLUTION 12

Re-election of Glenn Turner as a Director

98,209,665

440,830

138,354

Resolution carried

RESOLUTION 13

Re-election of Roger Davis as a Director

85,813,235

2,026,882

10,948,732

Resolution carried

RESOLUTION 14

Authority to allot shares

98,666,770

121,979

100

Resolution carried

RESOLUTION 15

Disapplication of pre-emption rights

98,785,995

1,110

20,863,675

Resolution carried

RESOLUTION 16

Purchase of own shares

98,788,349

500

0

Resolution carried