Notice of Extraordinary General Meeting (“The Notice”)
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Date25 May 2018
Notice is hereby given that an extraordinary general meeting of shareholders of the Company will be held at The Old Government House Hotel, St. Ann’s Place, St. Peter Port, Guernsey, GY1 2NU on Tuesday, 26th June 2018 at noon (British Summer Time).
Lusaka Emerald Auction Results
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Date21 May 2018
Pallinghurst, which owns 100% of Gemfields Ltd (“Gemfields”), announces the results of an auction of higher quality rough emeralds held in Lusaka, Zambia from 15 – 18 May 2018. The emeralds were extracted by Kagem Mining Ltd in Zambia (“Kagem”, which is 75% owned by Gemfields and 25% by the Industrial Development Corporation of Zambia).
Broad-Based Black Economic Empowerment Act (“The Act”): Annual Compliance Report
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Date14 May 2018
In accordance with paragraph 16.20 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements, notice is hereby given that the Company’s annual compliance report in terms of section 13G(2) of the Act has been published and is available on the following page: Click Here
No Change Statement, posting of the Annual Financial Statements and Notice of Annual General Meeting
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Date08 May 2018
Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2017 (the “Annual Report”) is now available on the Pallinghurst website 35.204.242.187. The Financial Statements contained within the Annual Report contain no modifications to Pallinghurst’s Audited Annual Results for the year ended 31 December 2017 which were published on the Securities Exchange News Services of the JSE Limited on 17 April 2018.