Director Declaration

Majedie Investments PLC                            

                 Listing Rule 9.6.14: Additional Directorship                  

Notification is made in accordance with LR 9.6.14 that Andrew Adcock, a
Non-Executive Director of Majedie Investments PLC, is a current director of
Foxtons Group PLC which listed on the London Stock Exchange on 25 September
2013 and is thus now a publicly quoted company.

Contact:
Company Secretary, Capita Sinclair Henderson Limited
020 7954 9527

26 September 2013