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 19 June 2015 that the Majedie Investments PLC Employee Incentive Trust sold 75,000 shares at 272p per share on 19 June 2015. Following the sale, the Majedie Investments PLC Employee Incentive Trust holds 83,387 shares in the Company.

The NAV per share of the Company will now be calculated on 52,444,613 shares being the total shares in issue less the number of shares now held by the Majedie Investments PLC Employee Incentive Trust.

Enquiries:

William Barlow, Chief Executive 020 7382 8185

Company Secretary, Capita Sinclair Henderson Ltd 020 7954 9526

22 June 2015


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