Annual General Meeting - Remote joining details

Share code on JSE: GML / AIM: GEM

("Gemfields" or the "Company")

Annual General Meeting - Remote joining details

LONDON, 21 JUNE 2024

Further to the Company's announcement on 30 April 2024, shareholders should note the following in respect of access to the Company's Annual General Meeting ("AGM") to be held on Tuesday 25 June 2024 at 10:00 a.m. UK time at 123 Victoria Street, Westminster, London, SW1E 6DE, United Kingdom.

Shareholders attending the AGM in person should ensure they bring identification documents, such as a passport or driving licence, and, if attending as a corporate representative or your shares are held in the name of a custodian or broker, a copy of a Letter of Representation.

If not attending in person, shareholders will be able to view a live webcast by registering here:

Shareholders will be able to ask questions during the meeting either live via a conference call line or by pre-submitting written questions in advance of the AGM. To receive the details to access the conference call line or to pre-submit your question, please email ir@gemfields.com by 4:00 p.m. UK time, Monday 24 June 2024.

Within the email, please include the identification details connected to your shareholding to validate the request. Only questions that are from a shareholder and are pertinent to the AGM will be answered during the meeting.

GEMFIELDS

KAGEM MINING LINKEDIN

MONTEPUEZ RUBY MINING LINKEDIN