Director Shareholding

Majedie Investments PLC
12 February 2002

MAJEDIE INVESTMENTS PLC


The Company was today advised that Mrs MEW Reid, the wife of a Director of the
Company, purchased on 6 February 2002, 500 ordinary shares of 10p each
(representing 0.0% of the issued class of capital) at a price of 271p each.


Mr Reid is now deemed to have a disclosable interest in 8,000 shares,
representing 0.02% of the issued share capital.


12 February 2002


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



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