Director/PDMR Shareholding

MAJEDIE INVESTMENTS PLC

The Company has today been advised that Mrs CM Clarke, the wife of a Director
of the Company, acquired on 23 January 2008, 174 ordinary shares of 10p each
(representing 0.0% of the issued class of capital) at a price of 322.00p each.
The shares were acquired through a dividend re-investment, and are held in the
Majedie share plan.

Mr R Clarke is now deemed to have a disclosable interest in 25,576 shares,
representing 0.049% of the issued share capital.

28 January 2008

For further information contact the Company Secretary, Capita Sinclair
Henderson Limited; telephone [phone].