Holding(s) in Company

TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):

Majedie Investments Plc

2. Reason for the notification                                        State    
                                                                     Yes/No    
                                                                               
An acquisition or disposal of voting rights                                    
                                                                               
An acquisition or disposal of financial instruments which may result in the             
acquisition of shares already issued to which voting rights are attached                
                                                                       
                                                                               
An event changing the breakdown of voting rights                               
                                                                               
Other (please specify):                                           Winding up of
                                                                    trust to   
                                                                    which Mr   
                                                                  Barlow was a 
                                                                   beneficiary 

3. Full name of person(s) subject to the notification obligation  J W M Barlow 
(iii):                                                                         
                                                                               
4. Full name of shareholder(s) (if different from 3.) (iv):                    
                                                                               
5. Date of the transaction (and date on which the threshold is     30/09/2010  
crossed                                                                        
or reached if different) (v):                                                  
                                                                               
6. Date on which issuer notified:                                  04/10/2010  
                                                                               
7. Threshold(s) that is/are crossed or reached:                     6% and 5%  
                                                                               
8. Notified details:                                                           

A: Voting rights attached to shares

 Class/type of  Situation previous   Resulting situation after the triggering  
    shares              to                       transaction (vii)             
  if possible     the Triggering                                               
using the ISIN   transaction (vi)                                              
     CODE                                                                      
                                                                               
                 Number    Number   Number   Number of voting    % of voting   
                   of        of       of       rights (ix)          rights     
                 Shares    Voting   shares                                     
                           Rights                                              
                           (viii)                                              
                                                                               
                                    Direct   Direct  Indirect  Direct  Indirect
                                              (x)      (xi)                    
                                                                               
 GB0005555221   3,417,302 3,417,302 676,083 676,083  1,897,165  1.29     3.61  
                                                                               

B: Financial Instruments

Resulting situation after the triggering transaction (xii)

   Type of     Expiration       Exercise/        Number of voting       % of   
  financial    date (xiii)      Conversion      rights that may be     voting  
 instrument                 Period/ Date (xiv)    acquired if the      rights  
                                                    instrument                 
                                                   is exercised/               
                                                     converted                 
                                                                               

Total (A+B)                                                                    
                                                                               
Number of voting rights                 % of voting rights                     
                                                                               
2,573,248                               4.9%                                   

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are
effectively held, if applicable (xv):

Direct Holding: Roy Nominees Limited - 138,614, Smith & Williamson Nominees    
Limited - 273,855, Pershing Nominees Limited - 263,614.                        
                                                                               
Indirect Holding: Smith & Willamson Nominees Limited - 300,000, Pershing       
Nominees Limited - 1,597,165                                                     

Proxy Voting:


10. Name of the proxy holder:                                                  
                                                                               
11. Number of voting rights proxy holder will cease to hold:                   
                                                                               
12. Date on which proxy holder will cease to hold voting                       
rights:                                                                        

13. Additional information:                                                    
                                                                               
14. Contact name:                                                              
                                                                               
15. Contact telephone number: