Majedie Investments Plc
William Barlow - Change in Role
In accordance with paragraph 9.6.11(3) of the Listing Rules, it is confirmed
that William Barlow was appointed as Chief Operating Officer of Javelin Capital
LLP on 27 June 2011 as detailed in the Circular dated 6 June 2011 and is
therefore now deemed to be an Executive Director of Majedie Investments Plc.
Company Secretary, Capita Sinclair Henderson Ltd
01392 477512
22 July 2011
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