Blocklisting - Interim Review

 
TIDMGEM 
 
Gemfields Resources Plc 
 
Block Admission Return 
 
29 Jan 2009 
 
Name of scheme:                         Employee Share Option Scheme 
 
Period of return:                       25 July 2008 - 24 January 2009 
 
Balance under scheme from previous      12,590,000 
return: 
 
The amount by which the block scheme    nil 
has been increased, if the scheme has 
been increased since the date of the 
last return: 
 
Number of securities issued/allotted    nil 
under scheme during period: 
 
Number of securities under the scheme   nil 
which expired during the period: 
 
Balance under scheme not yet issued/    12,590,000 
allotted at end of period: 
 
Number and class of securities          309,152,740 ordinary shares of 1p on 6 
originally listed and the date of       June 2008 
admission: 
 
Total number of securities in issue at  324,114,883 
the end of the period: 
 
For more information: 
 
Richard James, CFO [e-mail] 
 
Gemfields Resources Plc Tel: [phone] 
 
Mike Jones/Tarica Mpinga [phone] 
 
Canaccord Adams Limited 
 
Charlie Geller/Ed Portman [phone]/ [phone] 
 
Conduit PR 
 
 
 
 
END