Annual Information Update

Annual Information Update In accordance with Prospectus Rule 5.2 the Company reports upon information that it has published or made available to the public over the 12 month period ended 15 December 2006. Some of the announcements during the period may relate to matters which have subsequently changed since the original announcement. Company Announcements The Company has made the following announcements through PR Newswire, its appointed regulatory information service (RIS). Date Heading 14 Dec 2006 Total voting rights 11 Dec 2006 Doc re Annual Report & Accounts 2006 30 Nov 2006 Director/ Person Discharging Managerial Responsibility Shareholding 24 Nov 2006 Final Results 10 Nov 2006 Holding(s) in Company 3 Oct 2006 Portfolio Update 3 August 2006 Holding(s) in Company 31 July 2006 Holding(s) in Company 26 July 2006 Directorate Change 6 July 2006 Director/ Person Discharging Managerial Responsibility Shareholding 3 July 2006 Portfolio Update 25 May 2006 Interim Results 3 May 2006 Investment in Majedie Asset Management Ltd 28 April 2006 Directorate Change 4 April 2006 Portfolio Update 9 March 2006 Director/ Person Discharging Managerial Responsibility Shareholding 9 Feb 2006 Director/ Person Discharging Managerial Responsibility Shareholding 2 Feb 2006 Director/ Person Discharging Managerial Responsibility Shareholding 30 Jan 2006 Director/ Person Discharging Managerial Responsibility Shareholding 26 Jan 2006 Director/ Person Discharging Managerial Responsibility Shareholding 18 Jan 2006 AGM Statement 12 Jan 2006 Director/ Person Discharging Managerial Responsibility Shareholding 11 Jan 2006 Annual Information Update 4 Jan 2006 Portfolio Update 23 Dec 2005 Director/ Person Discharging Managerial Responsibility Shareholding 15 Dec 2005 Doc re: Annual Report & Accounts 2005 The Company makes the following announcement on a regular basis through PR Newswire, its appointed RIS: * Net Asset Values are announced each week. Filing at Companies House During the period the following documents were filed at Companies House: Date Document number Description 13 January 2006 Form 363s Annual Return 18 January 2006 Resolutions Special Business Resolutions 23 January 2006 Annual Report and Annual Report and Accounts 2005 Accounts 9 June 2006 288b Appointment of a director 2 August 2006 288b Retirement of a director 31 August 2006 288c Change of particulars for Secretary UK Listing Authority's Document Viewing Facility During the period the following documents were published through the UK Listing Authority's Document Viewing Facility: Date Document number Description 18 January 2006 Resolutions Special Business Resolutions 8 December 2006 Annual Report and Annual Report and Accounts 2006 Accounts Inspection of Documents The Company has its own website at www.majedie.co.uk which contains the following documents: Annual Report Interim Report All regulatory announcements Copies of certain documents that are required to be lodged at the FSA in accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are available for inspection at the following address: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel 0207 676 1000 Copies of announcements other than NAV announcements may be viewed at the following link http://moneyworld.uk-wire.com. Please note that this site is not the responsibility of the Company. Copies of documents filed at Companies House are available at Registrar of Companies, Companies House, Crown Way, CARDIFF, CF14 3UZ tel. 0870 33 33 636. They may also be downloaded from its website at www.direct.companieshouse.gov.uk. Copies of any of the above items may be obtained free of charge from the office of the Company Secretary at the following address: Capita Sinclair Henderson Limited Beaufort House 51 New North Road Exeter EX4 4EP Tel: 01392 477512

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Majedie Investments (MAJE)
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