2023 Annual Report and Notice of 2024 AGM

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The Company announces that the 2023 Annual Report (available on the Company's website since 14 March 2024) and the Notice of 2024 Annual General Meeting are being distributed or made available to shareholders electronically today, 26 April 2024.

The Company's Annual General Meeting will be held on Wednesday, 5 June 2024 at 10:00 am GMT. The meeting will be held at Linklaters LLP, One Silk Street, London, EC2Y 8HQ, United Kingdom.

In compliance with Listing Rule 9.6.1, copies of the above documents will be submitted to the UK Listing Authority and will shortly be available for inspection via the FCA National Storage Mechanism.

Copies have also been published on the Company's website at www.gemdiamonds.com.

The Gem Diamonds Limited LEI number is 213800RC2PGGMZQG8L67.

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