Director/PDMR Shareholding

MAJEDIE INVESTMENTS PLC

The Company has today been advised that Mr G P Aherne, a Director of the
Company, acquired on 31 March 2009, 5,095 ordinary shares of 10p each
(representing 0.01% of the issued class of capital) at a price of 137.00p each.

Mr G P Aherne is now deemed to have a disclosable interest in 5,095 shares,
representing 0.01% of the issued share capital.

1 April 2009

For further information contact the Company Secretary, Capita Sinclair
Henderson Limited; telephone [phone].