Dividend Declaration

MAJEDIE INVESTMENTS PLC (the "Company")

Special Dividend

The Directors announce that, following the receipt of a dividend from Majedie
Asset Management Limited, the Board of Directors has today declared a special
interim dividend of 2.5 pence per share which will be paid on 8 March 2010 to
shareholders on the register on 26 February 2010. The Ex-dividend date is 24
February 2010.

Enquiries:

Company Secretary, Capita Sinclair Henderson Ltd

01392 477651

12 February 2010