EGM - Remote Joining Details

Share code on JSE:GML (General Segment of JSE Main Board) / AIM:GEM

("Gemfields" or the "Group" or the "Company")

Extraordinary General Meeting - Remote joining details

LONDON, 12 MAY 2025

Further to the Company's announcement on 11 April 2025, shareholders should note the following in respect of access to the Company's Extraordinary General Meeting ("EGM") to be held on Monday 19 May 2025 at 10:00 a.m. UK time at 123 Victoria Street, Westminster, London, SW1E 6DE, United Kingdom.

Shareholders attending the EGM in person are requested to pre-register by emailing ir@gemfields.com and 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 in-person, via a conference call line or by pre-submitting written questions in advance of the EGM. 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, Friday 16 May 2025.

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 EGM will be answered during the meeting.

GEMFIELDS

KAGEM MINING LIMITED LINKEDIN

MONTEPUEZ RUBY MINING LINKEDIN