Notice of General Meeting

MAJEDIE INVESTMENTS PLC

Notice of General Meeting - Proposed amendment to the investment policy of the
Company

The Company announces today it has posted a Circular to shareholders,
recommending proposed amendments to the Company's investment policy. The
Circular, which includes a Notice of General Meeting, can be accessed by
visiting the Majedie Investments PLC website at: www.majedie.co.uk.

A copy of the above document has also been submitted to the National Storage
Mechanism and will shortly be available for inspection at:

www.Hemscott.com/nsm.do

Neither the contents of the Company's website nor the contents of any website
accessible from hyperlinks on this announcement (or any other website) is
incorporated into, or forms part of, this announcement.

Enquiries:

Company Secretary, Capita Sinclair Henderson Ltd

0207 954 9527

19 September 2012