Director Shareholding

Majedie Investments PLC
21 February 2002

MAJEDIE INVESTMENTS PLC

The Company has today been advised that Mrs G Leates, a Director of the Company,
acquired on 19 February 2002, 35 ordinary shares of 10p each (representing 0.0%
of the issued class of capital) at a price of 276p each. The shares were
acquired through a dividend re-investment, and are held in the Corporate ISA
Scheme.

Mrs G Leates is now deemed to have a disclosable interest in 2,084 shares,
representing 0.00% of the issued share capital.

21 February 2002

For further information contact the Company Secretary, Sinclair Henderson
Limited; telephone  [phone].

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