Director Shareholding

MAJEDIE INVESTMENTS PLC The Company has been advised by J William M Barlow, a Director of the Company, that his non-beneficial interest in the Company has reduced by 21,645 Ordinary shares (representing 0.04% of the issued share capital) to 2,314,119 Ordinary Shares (representing 4.41% of the issued share capital). J William M Barlow's beneficial holding remains unchanged. 6 January 2005 Enquiries: Sinclair Henderson Ltd, Company Secretary, 01392 477512
UK 100

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