Total Voting Rights

RNS Number : 6020N

Majedie Investments PLC

01 February 2016

Majedie Investments plc (the "Company")

Total Voting Rights

In accordance with Disclosure and Transparency Rule 5.6.1, the Company confirms that its capital consists of 53,408,000 ordinary shares of 10 pence each with voting rights (the "Shares"). No shares are held in treasury.

Shareholders may use the 53,408,000 shares as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

Capita Sinclair Henderson Limited - Company Secretary

1 February 2016