Director/PDMR Shareholding

MAJEDIE INVESTMENTS PLC

The Company has today been advised that Mr A J Adcock, a Director of the
Company, acquired on 21 May 2009, 10,000 ordinary shares of 10p each
(representing 0.02% of the issued class of capital) at a price of 180.00p each.

Mr A J Adcock is now deemed to have a disclosable interest in 10,000 shares,
representing 0.02% of the issued share capital.

21 May 2009

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