Director Shareholding

Majedie Investments PLC
20 March 2002

MAJEDIE INVESTMENTS PLC

The Company have been advised that Mrs G Leates, a Director of the Company,
acquired on 19 March 2002, 4 ordinary shares of 10p each (representing 0.0% of
the issued class of capital) at a price of 282p each. The shares were acquired
through a re-investment of tax deducted from dividends and are held in the
Corporate ISA Scheme.

Mrs G Leates is now deemed to have a disclosable interest in 2,088 shares,
representing 0.00% of the issued share capital.

20 March 2002

Enquiries:

Sinclair Henderson Ltd, Company Secretary, 01392 477512


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