Director Shareholding

Majedie Investments PLC
4 April 2002

MAJEDIE INVESTMENTS PLC

The Company has been advised that Mr R Clarke, a Director of the Company,
acquired on 27 March 2002, 17 Ordinary shares of 10p each (representing 0.0% of
the issued class of capital) at a price of 282p each. The shares were acquired
pursuant to the re-investment of tax credits, through the Majedie PEP Scheme.

Mr R Clarke is now deemed to have a disclosable interest in 13,183 shares,
representing 0.03% of the issued share capital.

The Company was also advised that Mrs M Ritchie, the wife of a Director of the
Company, acquired on 27 March 2002, 14 Ordinary shares of 10p each (representing
0.0% of the issued class of capital) at a price of 282p each. The shares were
also acquired pursuant to the re-investment of tax credits, through the Majedie
PEP Scheme.

Mr Ritchie is now deemed to have a disclosable interest in 15,243 shares,
representing 0.03% of the issued share capital.

4 April 2002

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



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