Holding(s) in Company

TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Majedie Investments Plc 2. Reason for the notification State Yes/No An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): initial disclosure Yes 3. Full name of person(s) subject to the notification obligation Henry (iii): Sackville Barlow 4. Full name of shareholder(s) (if different from 3.) (iv): As detailed in section 9 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 6. Date on which issuer notified: 7. Threshold(s) that is/are crossed or reached: 28% 8. Notified details: A: Voting rights attached to shares Class/type of Situation Resulting situation after the triggering shares previous to transaction (vii) if possible the Triggering using the ISIN transaction (vi) CODE Number Number Number Number of voting % of voting of of of rights (ix) rights Shares Voting shares Rights (viii) Direct Direct Indirect Direct Indirect (x) (xi) GB0005555221 15,218,703 1,250 15,217,453 0.00% 28.97% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting % of financial date (xiii) Conversion rights that may be voting instrument Period/ Date (xiv) acquired if the rights instrument is exercised/ converted Total (A+B) Number of voting rights % of voting rights 15,218,703 28.97% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Direct Shareholding:- Henry Sackville Barlow 1,250 Indirect Shareholding:- Safeguard Limited 10,818,154; Majolica Limited 3,786,215; Mr Christopher Eldred Hindson, The Rt Hon Lord Denman, Henry Sackville Barlow, Roger Jackson Clark as Trustees of T B Barlow Deceased Will Trust 313,084; Smith & Williamson Nominees Limited for John William Marshall Barlow and Henry Sackville Barlow as Trustees of Miss J B Barlow 1987 Trust 300,000 Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: 15. Contact telephone number: Annex Notification Of Major Interests In Shares (xvi) A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities) Henry Sackville Barlow Contact address (registered office for legal PO Box 10139 entities) 50704 Kuala Lumpur West Malaysia Phone number 00 603 4022 2653 hsbar@pc.jaring.my Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable (xvii) Full name Baker Tilly Tax and Advisory Services LLP Contact address Lancaster House, 7 Elmfield Road Bromley, Kent, BR1 1LT Phone number 020 8461 8068 john.williams@bakertilly.co.uk Other useful information (e.g. functional Accountants relationship with the person or legal entity subject to the notification obligation) C: Additional information
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