Result of AGM

MAJEDIE INVESTMENTS PLC

Result of Annual General Meeting

The Company announces that at the Annual General Meeting of the Company held at
Pewterers' Hall, Oat Lane, London EC2V 7DE on Wednesday, 19 January 2011, all
resolutions contained in the notice of the meeting, including one item of
special business, were duly passed. The item of special business was a special
resolution authorising the Company to make market purchases of up to 7,873,947
ordinary shares.

Under the Listing Rule 9.6, a copy of the resolutions will be submitted to the
UK Listing Authority, and will shortly be available via the National Storage
Mechanism, which is located at http://www.hemscott.com/.

Enquiries:

Company Secretary, Capita Sinclair Henderson Ltd

01392 477512

19 January 2011