Director Shareholding

Majedie Investments PLC
7 March 2002

MAJEDIE INVESTMENTS PLC



The Company was today advised that Mrs MEW Reid, the wife of a Director of the
Company, purchased on 6 March 2002, 343 ordinary shares of 10p each
(representing 0.0% of the issued class of capital) at a price of 290p each. The
shares were purchased pursuant to a regular standing order, through the Majedie
share plan.



Mr Reid is now deemed to have a disclosable interest in 8,343 shares,
representing 0.02% of the issued share capital.



7 March 2002



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



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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