Director Declaration

Summary by AI ^BETAClose X

Majedie Investments PLC announces that non-executive Director Jane Lewis has been appointed as an independent non-executive director and chair-designate of Murray Income Trust PLC, effective May 1, 2026. This appointment is in accordance with Listing Rule 6.4.9R (2).

Disclaimer*

Majedie Investments PLC

29 April 2026

Majedie Investments PLC (the "Company")

Legal Entity Identifier: 2138007QEY9DYONC2723

Director Declaration

In accordance with Listing Rule 6.4.9R (2), Majedie Investments PLC (the "Company") announces that Jane Lewis, a non-executive Director of the Company, has been appointed as an independent non-executive director and chair-designate of Murray Income Trust PLC with effect from 1 May 2026.

Juniper Partners Limited

Company Secretary

Enquiries: 0131 378 0500

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END