Director/PDMR Shareholding

MAJEDIE INVESTMENTS PLC (the "Company")

The Company has today been advised that, on 21 May 2010 Mr G P Aherne, a
Director of the Company, acquired, in the United Kingdom, 6,740 ordinary shares
of 10p each (representing 0.013% of the issued class of capital) at a price of
177.12 pence each.

Mr G P Aherne is now deemed to have a disclosable interest in 22,825 shares,
representing 0.043% of the issued share capital.

21 May 2010

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