Doc re Annual Report and Accounts

Majedie Investments PLC

Annual Report and Accounts and Notice of Annual General Meeting

Two copies of the Company's Annual Report & Accounts for the year ended 30
September 2009 and the Notice of Annual General Meeting have been submitted to
the UK Listing Authority and will be available for inspection shortly at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel no. 020 7066 1000


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