Day

December 20, 2012

Result of AGM

Gemfields plc (AIM: GEM) is pleased to announce that at the Annual General Meeting of the Company held earlier today (“AGM”), all resolutions proposed to shareholders were duly passed.

Update: Proposed Acquisition of Faberge Limited

Gemfields plc (AIM: GEM) is pleased to announce that at the general meeting of Fabergé Limited held on 17 December 2012 (“Fabergé General Meeting” and “Fabergé” respectively), Fabergé shareholders approved the merger of Fabergé with Runway SPV, a wholly owned subsidiary of Gemfields (the “Merger”).