Result of Meeting

MAJEDIE INVESTMENTS PLC

Result of General Meeting

The Company announces that, at the General Meeting of the Company held at
Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA today, all
resolutions contained within the notice of the meeting circular were duly
passed.

In accordance with Listing Rule 9.6, a copy of each of the resolutions will be
submitted to the National Storage Mechanism and will shortly be available at:

http://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.

For further information, please contact:

Dion Di Miceli

Cenkos Securities plc

020 7397 1921

Will Rogers

Cenkos Securities plc

020 7397 1920

Company Secretary

Capita Sinclair Henderson Ltd

0207 954 9527

29 June 2011