Majedie Investments PLC

Sale of shares from the Majedie Investments PLC Employee Incentive Trust

Majedie Investments PLC (the "Company") announces that it was notified on 11 September 2014 that the Majedie Investments PLC Employee Incentive Trust sold 125,000 shares at 236p per share on 11 September 2014.  Following the sale, the Majedie Investments PLC Employee Incentive Trust holds 308,387 shares in the Company.

The NAV per share of the Company will now be calculated on 52,219,613 shares being the total shares in issue less the number of shares now held by the Majedie Investments PLC Employee Incentive Trust.

Enquiries:

Company Secretary, Capita Sinclair Henderson Ltd          020 7954 9526

12 September 2014


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