Category

Annual Report

No Change Statement, Notice of AGM and BBEE Annual Compliance Report

Shareholders are informed that Gemfields’ Annual Report for the year ended 31 December 2021 (the “Annual Report”) is now available on the Gemfields website at www.gemfieldsgroup.com.  The Financial Statements contained within the Annual Report contain no modifications to Gemfields’ Audited Annual Results for the year ended 31 December 2021, which were published on both SENS and RNS on 25 March 2022.

No Change Statement, posting of the Notice of AGM & Annual Results and B‐ BBEE Annual Compliance Report

Shareholders are informed that Gemfields’ Annual Report for the year ended 31 December 2018 (the “Annual Report”) is now available on the Gemfields website staging-micidinu.kinsta.cloud. The Financial Statements contained within the Annual Report contain no modifications to Gemfields’ Audited Annual Results for the year ended 31 December 2018 which were published on the Securities Exchange News Service of the JSE Limited on 25 March 2019.

No Change Statement, posting of the Annual Financial Statements and Notice of Annual General Meeting

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.

Release of Annual Report and Notice of AGM

Shareholders are informed that Pallinghurst’s Annual Report for the year ended 31 December 2016 (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 2016 which were published on the Securities Exchange News Services of the JSE Limited on 29 March 2017.

Posting of the Annual Report

Shareholders are informed that the Company’s Annual Report for the year ended 31 December 2014 (the “Annual Report”) has been posted to shareholders today, 30 June 2015.