Result of AGM

MAJEDIE INVESTMENTS PLC

Result of Annual General Meeting

The Company announces that at the Annual General Meeting held at Watermen's
Hall, 16 St Mary-at-Hill, London, EC3R 8EF at 11.30am on 16 January 2008, all
resolutions contained in the notice of the meeting including one item of
special business were duly passed. The item of special business was as follows:

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

A copy of the Resolution referred to above has 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

16 January 2008