Majedie Investments PLC (the "Company")
Listing Rule 9.6.14: Additional Directorship
Notification is made in accordance with LR 9.6.14 that David Henderson, a
Non-Executive Director of the Company, has been appointed as a Non-Executive
Director of TClarke plc with effect from 1 January 2014.
Contact:
Company Secretary, Capita Sinclair Henderson Limited
020 7954 9526
2 January 2014
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