Gem International Resources Inc., Annual General Meeting, Feb 21, 2013., at 10:30 Pacific Standard Time. Location: Suite 300. Agenda: To receive and consider the report of the directors; to receive and consider the audited financial statements of the company for the fiscal year ended September 30, 2012 together with the auditor's report thereon; to appoint auditors for the ensuing year and to authorize the Directors to fix the remuneration to be paid to the auditors; to fix the number of directors at 3 and to elect directors to hold office until the next AGM; to approve the proposed stock option plan of the company more particularly described in the information circular and to authorize the directors to make modifications thereto in accordance with the plan and the policies; to approve an ordinary resolution to ratify, approve and confirm all lawful acts, contracts, proceedings, appointments and payments of money of and by the directors of the company since the date of the company's last annual general meeting; and to transact such other business as may properly come before the meeting.

Gem International Resources Inc. reported unaudited consolidated earnings results for the second quarter and six months ended June 30, 2012. For the quarter, the company reported net and comprehensive loss for the period of CAD 157,157 or CAD 0.01 per basic and diluted share against CAD 221,389 or CAD 0.01 per basic and diluted share for the same period last year. Net cash used in operating activities was CAD 10,334 against CAD 134,772 for the same period last year. Purchase of equipment was CAD 27,668. Exploration and evaluation expenditures were CAD 293,996 against CAD 30,000 for the same period last year. For the six months, the company reported net and comprehensive loss for the period of CAD 345,412 or CAD 0.01 per basic and diluted share against CAD 447,759 or CAD 0.02 per basic and diluted share for the same period last year. Net cash used in operating activities was CAD 252,848 against CAD 274,436 for the same period last year. Purchase of equipment was CAD 31,379 against CAD 7,649 for the same period last year. Exploration and evaluation expenditures were CAD 357,057 against CAD 493,455 for the same period last year.

Gem International Resources Inc., Annual General Meeting, Mar 02, 2012. Location: Suite 300, 576 Seymour Street.