Majedie Investments PLC announced that Andrew Adcock will temporarily step down as Chairman of the Board with immediate effect for health reasons. Mr. Adcock will remain on the board of the company. David Henderson will become interim Chairman of the Board whilst Mr. Adcock recuperates, and Paul Gadd will remain on the board. The board is delighted to announce that Jane Lewis will be appointed to the board as a non-executive director with effect from 1 January 2019. Ms. Lewis was until 2013, a director of corporate finance and broking at Winterflood Investment Trusts. She is a non-executive director of Blackrock World Mining Trust plc, BMO Capital and Income Investment Trust Plc, Invesco Perpetual UK Smaller Companies Investment Trust Plc and Scottish Investment Trust PLC. The board intends to commence a process to appoint a further non-executive director who will be able to take over from Mr. Henderson as Chairman of the Audit Committee in due course.