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 33,942 Ordinary shares (representing 0.06% of the issued share capital) to 2,280,177 Ordinary Shares (representing 4.34% of the issued share capital). J William M Barlow's beneficial holding remains unchanged. 8 March 2005 Enquiries: Sinclair Henderson Ltd, Company Secretary, 01392 477512
UK 100

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