General Meeting Circular

Majedie Investments Plc                            

                               ("the "Company")                                

6 June 2011

                           Notice of General Meeting                           

Further to the announcement on 21 April 2011 the Company has today posted a
Circular to shareholders, recommending proposals for the provision of further
contributions to Javelin Capital LLP and proposed modifications to the
Company's investment objective and policy.  The Circular, which includes a
Notice of General Meeting can be accessed by visiting the Majedie Investments
PLC website at: www.majedie.co.uk.

A copy of the above document has also been submitted to the National Storage
Mechanism and will shortly be available for inspection at:

www.Hemscott.com/nsm.do

Neither the contents of the Company's website nor the contents of any website
accessible from hyperlinks on this announcement (or any other website) is
incorporated into, or forms part of, this announcement.

For further information, please contact:

Dion Di Miceli

Cenkos Securities plc

020 7397 1921

Will Rogers

Cenkos Securities plc

020 7397 1920

Company Secretary

Capita Sinclair Henderson Ltd

01392 477512