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Gemfields Group Limited- Appointment of Company Secretary

27 September 2018

HAMILTON, Bermuda 27 September 2018 – In a filing with the Bermuda Stock Exchange, Gemfields Group Limited (the “Company”; Ticker: GML.BH), announced the appointment of a Company Secretary.  The filing stated:

 

GEMFIELDS GROUP LIMITED
(formerly Pallinghurst Resources Limited)
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)

(South African external company registration number 2009/012636/10)

Share code on the BSX: GML.BH      ISIN: GG00BG0KTL52

Share code on the JSE: GML

("Gemfields" or the "Company")

 

Appointment of Company Secretary

In compliance with paragraph 3.59(a) of the JSE Listing Requirements, shareholders are advised that Toby Hewitt, Gemfields’ Group General Counsel, has today been appointed by the Board as Company Secretary of Gemfields.  

 

Toby Hewitt will be supported by Mourant Governance Services (Guernsey) Limited, who have been engaged by the Company to provide Guernsey corporate administration services.

 

Additional information on Gemfields

 

Gemfields is a world leading supplier of responsibly sourced coloured gemstones. Gemfields is the operator and 75% owner of both the Kagem emerald mine in Zambia (believed to be the world’s single largest producing emerald mine) and the Montepuez ruby mine in Mozambique (one of the most significant recently discovered ruby deposits in the world). In addition, Gemfields also holds controlling interests in various other gemstone mining and prospecting licenses in Zambia, Mozambique, Ethiopia and Madagascar.

 

Gemfields’ outright ownership of Fabergé - an iconic and prestigious brand of exceptional heritage - enables Gemfields to optimise positioning, perception and consumer awareness of coloured gemstones, advancing the wider group’s “mine and market” vision.

 

Gemfields has developed a proprietary grading system and a pioneering auction and trading platform to provide a consistent supply of coloured gemstones to downstream markets, a key component of Gemfields’ business model and has played an important role in the growth of the global coloured gemstone sector.

 

Further information on Gemfields Group Limited can be found at www.gemfieldsgroup.com.

 

For any press enquiries please contact us on investor.relations@gemfields.com.

 

Guernsey

27 September 2018

 

Sponsor

Investec Bank Limited

 

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