Directorate Change

MAJEDIE INVESTMENTS PLC                            

                                                                               

Majedie Investments PLC is pleased to announce that Mr Christopher Arnheim will
be appointed as a non executive Director of the Company with effect from 1
January 2010 . Christopher Arnheim has worked as a solicitor in private
practice for 25 years, and during the period 1998-2009 was the Company's
primary external corporate legal adviser.

There are no details required to be disclosed pursuant to Listing Rule 9.6.13R.

Enquiries:

Jonathan Dale

Capita Sinclair Henderson Limited

Company Secretary

Tel: [phone]