GEM DIAMONDS LTD 09/06/2010 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Appoint the auditorsFor
4Allow the board to determine the auditors remunerationFor
5To re-elect Mr Clifford ElphickFor
6To re-elect Mr Gavin BeeversFor
7To re-elect Mr Glenn TurnerFor
8Issue shares with pre-emption rightsFor
9Amend the Employee Share Option PlanOppose
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12Adopt new Memorandum and Articles of AssociationFor