Block Listing Review

Name of applicant:

Gemfields plc

Name of scheme:

Employee Share Option Scheme

Period of return:

From:

27 January 2013

To:

26 July 2013

Balance of unallotted securities under scheme(s) from previous return:

22,493,614 ordinary shares of 1p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

73,334 ordinary shares of 1p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

22,420,280 ordinary shares of 1p each

Number and class of securities originally admitted and the date of admission

309,152,740 ordinary shares of 1p on 6 June 2008

Total number of securities in issue as at 26 July 2013

540,003,208 ordinary shares of 1p each

Name of contact:

Mark Summers, CFO

Telephone number of contact:

+44 (0)20 7518 3283