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, 18 January 2012, all
resolutions contained in the notice of the meeting, including two items of
special business, were duly passed. Both items of special business were special
resolutions and they authorise the Company: (i) to make market purchases of up
to 7,873,947 ordinary shares and; (ii) to hold general meetings (other than
annual general meetings) on 14 clear days notice.

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

18 January 2012