Corporate Directory

Registered Office

Gemfields plc
4th Floor
1 New Burlington Place
London, W1S 2HR
United Kingdom
+44 (0)20 7518 3414

Company Secretary

JJ Williams
Gemfields plc
4th Floor
1 New Burlington Place
London, W1S 2HR
United Kingdom
+44 (0)20 7659 4965

Public Relations Advisor

Tavistock Communication
131 Finsbury Pavement
London EC2A 1NT
+44 (0)20 7920 3150

Nominated Adviser

Grant Thornton UK LLP
30 Finsbury Square
London EC2P 2YU
T +44 (0)20 7383 5100

Joint Brokers

J.P. Morgan Cazenove
25 Bank Street
Canary Wharf
London E14 5JP
T +44 (0)20 7742 4000

BMO Capital Markets Limited
95 Queen Victoria Street
London EC4V 4HG
T +44 (0)20 7236 1010

Macquarie Capital (Europe) Limited
Ropemaker Place
28 Ropemaker Street
London EC2Y 9HD
T +44 (0)20 3037 2000

Registrar

Capita Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
T +44(0) 871 664 0300 (UK calls cost 10p per minute plus network extras)
From overseas +44 (0) 2086393399 (Lines are open 9.00 to 17:30, Monday to Friday, excluding public holidays or by email, shareholderenquiries@capita.co.uk)

Banker

Barclays Bank plc
1 Churchill Place,
London E14 5HP