Gem Diamonds Di Regulatory News (GEMD)

ORDINARY RESOLUTIONS

FOR

AGAINST

WITHHELD

RESOLUTION 1

Reports and Accounts

100,351,007

2,140

20,721,413

Resolution Carried

RESOLUTION 2

Director's Remuneration Report

99,927,967

425,180

20,721,413

Resolution Carried

RESOLUTION 3

Re-appointment of Auditors

100,030,717

217,036

20,826,807

Resolution carried

RESOLUTION 4

Remuneration of Auditors

100,044,097

275,936

20,754,527

Resolution carried

RESOLUTION 5

Re-election of Clifford Elphick as a Director

98,126,142

2,226,908

20,721,413

Resolution carried

RESOLUTION 6

Re-election of Gavin Beevers as a Director

99,987,144

365,906

20,721,413

Resolution carried

RESOLUTION 7

Re-election of Dave Elzas as a Director

99,855,057

464,879

20,754,527

Resolution carried

RESOLUTION 8

Re-election Mike Salamon as a Director

99,987,144

365,906

20,721,413

Resolution carried

RESOLUTION 9

Re-election of Richard Williams as a Director

99,890,771

462,179

20,721,513

Resolution carried

RESOLUTION 10

Re-election of Alan Ashworth as a Director

99,987,144

365,906

20,721,413

Resolution carried

RESOLUTION 11

Re-election of Glenn Turner as a Director

99,987,144

365,906

20,721,413

Resolution carried

RESOLUTION 12

Re-election of Roger Davis as a Director

99,353,398

999,652

20,721,413

Resolution carried

RESOLUTION 13

Election of Michael Michael as a Director

99,984,044

369,006

20,721,413

Resolution carried

RESOLUTION 14

Authority to allot shares

98,094,784

2,258,263

20,721,513

Resolution carried

SPECIAL RESOLUTIONS

FOR

AGAINST

WITHHELD

RESOLUTION 15

Disapplication of pre-emption rights

77,354,349

2,136,767

41,583,444

Resolution carried

RESOLUTION 16

Purchase of own shares

100,351,947

1,200

20,721,413

Resolution carried