Change of Adviser

20 November 2008 Broker Appointment Announcement The Board of Directors of Majedie Investments PLC (the "Company") has appointed Cenkos Securities plc to act as sole corporate broker to the Company. For further information contact the Company Secretary, Capita Sinclair Henderson Limited; telephone 01392 477512 or: Cenkos Securities plc Will Rogers 020 7397 1920 Dion Di Miceli 020 7397 1921
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