Gemfields PLC: Notice of AGM | Company Announcements

Wednesday 16 December, 2009

Gemfields PLC

Notice of AGM


Gemfields Plc

("Gemfields" or "the Company", AIM: "GEM")

Annual General Meeting

16 December 2009

Further to Gemfields' results announcement of 7 December 2009 and posting of
such together with notification of the Company's annual general meeting ("AGM")
to shareholders, the Company's AGM will be held at 10:00 a.m. on 30 December
2009 at the Company's offices: 8th Floor, 54 Jermyn Street, London, SW1Y 6LX,
UK.

Enquiries:

Richard James, CFO Tel: +44 (0)20 7518 3402

Gemfields Plc

Mike Jones/Tarica Mpinga/Andrew Chubb Tel: +44 (0)20 7050 6500

Canaccord Adams Ltd

Nominated Adviser and Joint Broker to Gemfields

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