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 6 December 2010.

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                                             
                                                                       
03 Dec 2010        Doc re Annual Report and Accounts 2010              
                                                                       
25 Nov 2010        Annual Financial Report                             
                                                                       
05 Oct 2010        Director/PDMR Shareholding                          
                                                                       
05 Oct 2010        Holding(s) in Company                               
                                                                       
24 Sep 2010        Holding(s) in Company                               
                                                                       
01 Sep 2010        Announcement of the Launch of Javelin Capital LLP   
                                                                       
15 Jul 2010        Interim Management Statement                        
                                                                       
21 May 2010        Director/PDMR Shareholding                          
                                                                       
19 May 2010        Half-yearly Report                                  
                                                                       
30 Mar 2010        Director/PDMR Shareholding                          
                                                                       
12 Feb 2010        Dividend Declaration                                
                                                                       
20 Jan 2010        Interim Management Statement                        
                                                                       
20 Jan 2010        Result of AGM                                       
                                                                       
23 Dec 2009        Director Declaration                                
                                                                       
07 Dec 2009        Doc re Annual Report and Accounts                   

In addition, the Company makes Net Asset Value announcements each week through
PR Newswire, its appointed RIS.

Filing at Companies House

During the period the following documents were filed at Companies House:

Date           Document number     Description                                
                                                                              
28/04/2010     CC04                Statement of Company's Objects             
                                                                              
28/04/2010     MAM/ARTS            Articles of Association                    
                                                                              
15/03/2010     TM01                Appointment Terminated, Henry Barlow       
                                                                              
16/02/2010     AA                  Accounts made up to 30/09/09               
                                                                              
01/02/2010     RES13               Market Purchase                            
                                                                              
01/02/2010     RES01               Alteration to Memorandum and Articles      
                                                                              
26/01/2010     AR01                Annual Return                              
                                                                              
13/01/2010     AP01                Appointment of Mr Christopher Arnheim      

UK Listing Authority's Document Viewing Facility

During the period the Company's Annual Report and Accounts for the year ended
30 September 2009 were published through the UK Listing Authority's Document
Viewing Facility.

Inspection of Documents

The Company has its own website at www.majedie.co.uk which contains the
following documents:

Annual Report

Half-yearly Report

Interim Management Statement

All regulatory announcements

Copies of certain documents that were required to be lodged at the FSA in
accordance with the Listing Rules, Prospectus Rules and Disclosure Rules can be
viewed at: www.hemscott.com/nsm.do

Copies of documents filed at Companies House are available at Registrar of
Companies, Companies House, Crown Way, CARDIFF, CF14 3UZ tel. [phone].
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: [phone]