Director Shareholding

MAJEDIE INVESTMENTS PLC The Company has been advised that the non-beneficial interest in the Company of Henry S Barlow, a Director of the Company, has increased by 300,000 Ordinary shares (representing 0.57% of the issued share capital) to 613,084 Ordinary Shares (representing 1.17% of the issued share capital). Henry S Barlow's beneficial holding remains unchanged. 28 June 2005 Enquiries: Sinclair Henderson Ltd, Company Secretary, 01392 477512
UK 100

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