Director Shareholding

Majedie Investments PLC
26 July 2001

MAJEDIE INVESTMENTS PLC

The Company have been advised that Mr R Clarke, a Director of the Company,
acquired on 11 July 2001, 80 ordinary shares of 10p each (representing 0.0% of
the issued class of capital) at a price of 314p each. The shares were acquired
through a dividend re-investment, and are held in the Majedie PEP Scheme.

Mr R Clarke is now deemed to have a disclosable interest in 13,008 shares,
representing 0.02% of the issued share capital.

The Company was also advised that Mrs M Ritchie, the wife of a Director of the
Company, acquired on 11 July 2001, 67 ordinary shares of 10p each
(representing 0.0% of the issued class of capital) at a price of 314p each.
The shares were acquired through a dividend re-investment, and are held in the
Majedie PEP scheme.

Mr Ritchie is now deemed to have a disclosable interest in 15,094 shares,
representing 0.03% of the issued share capital.