Result of AGM

MAJEDIE INVESTMENTS PLC

Result of Annual General Meeting

The Company announces that at the Annual General Meeting held at the London
Underwriting Centre, 3 Minster Court, Mincing Lane, London EC3R 7DD at 12.15 pm
on 17 January 2007, all resolutions contained in the notice of the meeting
including two items of special business were duly passed. The items of special
business were as follows:

- An ordinary resolution approving the payment of the exceptional MAM-related
bonuses; and

- A special resolution authorising the Company to make market purchases of up
to 7,873,947 ordinary shares.

Copies of the Resolutions referred to above have been submitted to the UK
Listing Authority and will shortly be available for inspection 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 7676 1000

Enquiries:

Company Secretary, Capita Sinclair Henderson Ltd

01392 477512

17 January 2007