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
City of London Club, 19 Old Broad Street, London EC2N 1DS on Wednesday, 
15 January 2014, all resolutions contained in the notice of the meeting, including
two items of special business, were duly passed. The two 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; (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.morningstar.co.uk/uk/NSM

Enquiries:

Company Secretary, Capita Sinclair Henderson Ltd

020 7954 9527

15 January 2014