Annual Information Update

Annual Information Update In accordance with Prospectus Rule 5.2 the Company reports upon information that it has published or made available to the public over the 12 month period ended 10 January 2006. Some of the announcements during the period may relate to matters which have subsequently changed since the original announcement. Company Announcements The Company has made the following announcements through PR Newswire, its appointed regulatory information service (RIS). Date Time Heading Wed 04 Jan, 2006 04:24pm Portfolio Update Fri 23 Dec, 2005 09:28am Director/Person Discharging Managerial Responsibility Shareholding Thu 15 Dec, 2005 04:52pm Doc re Annual Report & Accounts 2005 Fri 02 Dec, 2005 04:31pm Director/ Person Discharging Managerial Responsibility Shareholding Tue 22 Nov, 2005 07:00am Final Results Thu 03 Nov, 2005 03:55pm Holding(s) in Company Tue 04 Oct, 2005 04:41pm Portfolio Update Thu 07 Jul, 2005 03:19pm Director/ Person Discharging Managerial Responsibility Shareholding Mon 04 Jul, 2005 05:01pm Portfolio Update Tue 28 Jun, 2005 10:59am Director Shareholding Fri 27 May, 2005 07:00am Change of Adviser Thu 26 May, 2005 10:33am Correction : Interim Results Mon 04 Apr, 2005 04:21pm Portfolio Update Thu 31 Mar, 2005 05:41pm Holding(s) in Company Tue 08 Mar, 2005 12:04pm Director Shareholding Wed 02 Mar, 2005 03:22pm Portfolio Update Thu 10 Feb, 2005 04:38pm Director Shareholding Tue 08 Feb, 2005 01:06pm Correction : Director Shareholding Thu 20 Jan, 2005 04:10pm Directorate Change Wed 19 Jan, 2005 03:22pm AGM Statement The Company makes the following announcements on a regular basis through PR Newswire, its appointed RIS: * Net Asset Values are announced each week. * Director/ Person Discharging Managerial Responsibility Shareholding announcement is made each month in relation to the purchase of shares under the Company's Share Plan by the wife of a Director. Filing at Companies House During the period the following documents were filed at Companies House: Date Document number Description 11 March 2005 Annual Report and Annual Report and Accounts 2005 Accounts 4 February 2005 Resolutions Special Business Resolutions 2 February 2005 288b Retirement of a director 2 February 2005 288b Retirement of a director 20 January 2005 Form 363s Annual Return UK Listing Authority's Document Viewing Facility During the period the following documents were published through the UK Listing Authority's Document Viewing Facility: Date Document number Description 9 December 2005 Annual Report and Annual Report and Accounts 2005 Accounts 26 January 2005 Resolutions Special Business Resolutions Inspection of Documents The Company has its own website at www.majedie.co.uk which contains the following documents: Annual Report Interim Report All regulatory announcements Copies of certain documents that are required to be lodged at the FSA in accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are available for inspection at the following address: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel 0207 676 1000 Copies of announcements other than NAV announcements may be viewed at the following link http://moneyworld.uk-wire.com. Please note that this site is not the responsibility of the Company. Copies of documents filed at Companies House are available at Registrar of Companies, Companies House, Crown Way, CARDIFF, CF14 3UZ tel. 0870 33 33 636. They may also be downloaded from its website at www.direct.companieshouse.gov.uk. Copies of any of the above items may be obtained free of charge from the office of the Company Secretary at the following address: Sinclair Henderson Limited 23 Cathedral Yard Exeter EX1 1HB Tel: 01392 477512

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