Total Voting Rights

Gem Diamonds Limited
03 July 2007

Voting Rights and Capital

In conformity with the Disclosure and Transparency Rules (DTR 5.6) and following
admission of 433,990 new ordinary shares, the Company's capital consists of
62,399,199 Ordinary Shares with voting rights.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest, or a change to their interest, in the Company under the FSA's
Disclosure and Transparency Rules.





Andre Confavreux

Company Secretary




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