Director Shareholding

MAJEDIE INVESTMENTS PLC

The Company have been advised that Mrs G Leates, a Director of the Company,
acquired on 20 August 2002, 3 ordinary shares of 10p each (representing 0.0% of
the issued class of capital) at a price of 225p each. The shares were acquired
through a re-investment of tax deducted from dividends and are held in the
Corporate ISA Scheme.

Mrs G Leates is now deemed to have a disclosable interest in 2,120 shares,
representing 0.00% of the issued share capital.

4 September 2002

Enquiries:

Sinclair Henderson Ltd, Company Secretary, 01392 477512