Issue of Equity

RNS Number : 6762S

Majedie Investments PLC

09 July 2015

Majedie Investments PLC

Allotment of new shares

The Company announces the allotment on 9 July 2015 of 50,000 ordinary shares of 10p each fully paid under its block listing facility at a price of 267.0p per share. Following the allotment, the number of ordinary shares in issue is now 52,603,000.

The total number of voting rights in the Company is 52,603,000.

The above figure (52,603,000) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Disclosure and Transparency Rules.

Enquiries:

William Barlow, Chief Executive,	020 7382 8185
Alastair Moreton, Westhouse Securities	020 7601 6118
Company Secretary, Capita Sinclair Henderson Ltd	020 7954 9526