Annual Information Update

Annual Information Update

In accordance with Prospectus Rule 5.2 the Company reports upon information
that it has published or made available to the public over the 12 month period
ended 26 November 2009.

Some of the announcements during the period may relate to matters which have
subsequently changed since the original announcement.

Company Announcements

The Company has made the following announcements through PR Newswire, its
appointed regulatory information service (RIS).

Date                Heading                                    
                                                               
25 Nov 2009         Director/PDMR Shareholding                 
                                                               
25 Nov 2009         Directorate Change                         
                                                               
25 Nov 2009         Annual Financial Report                    
                                                               
24 Sep 2009         Director/PDMR Shareholding                 
                                                               
18 Sep 2009         Directorate Change                         
                                                               
27 Jul 2009         Director/PDMR Shareholding                 
                                                               
23 Jul 2009         Interim Management Statement               
                                                               
29 Jun 2009         Correction: Director/PDMR Shareholding     
                                                               
21 May 2009         Director/PDMR Shareholding                 
                                                               
20 May 2009         Half-yearly Report                         
                                                               
13 May 2009         Holding(s) in Company                      
                                                               
01 Apr 2009         Director/PDMR Shareholding                 
                                                               
20 Jan 2009         Result of AGM                              
                                                               
20 Jan 2009         Holding(s) in Company                      
                                                               
19 Jan 2009         Interim Management Statement               
                                                               
06 Jan 2009         Annual Information update                  

In addition, the Company makes Net Asset Value announcements each week through
PR Newswire, its appointed RIS.

Filing at Companies House

During the period the following documents were filed at Companies House:

Date                Document number     Description                           
                                                                              
23 Oct 2009         AP01                Director appointed                    
                                                                              
09 Oct 2009         AD03                Registered moved to SAIL address      
                                                                              
09 Oct 2009         AD02                SAIL address created                  
                                                                              
05 Jun 2009         190                 Location of Debenture register        
                                                                              
30 Mar 2009         287                 Change of registered office           
                                                                              
26 Jan 2009         AA                  Companies Accounts made up to 30/09/08
                                                                              
23 Jan 2009         RES09               Authority to purchase shares          
                                                                              
23 Jan 2009         RES01               Alteration to Memorandum and Articles 
                                                                              
19 Jan 2009         363a                Annual Return made up to 25/12/08     

UK Listing Authority's Document Viewing Facility

During the period the Company's Annual Report and Accounts for the year ended
30 September 2008 and the Special Resolutions passed at the AGM on 21 January
2009 were published through the UK Listing Authority's Document Viewing
Facility.

Inspection of Documents

The Company has its own website at www.majedie.co.uk which contains the
following documents:

Annual Report

Half-yearly Report

Interim Management Statement

All regulatory announcements

Copies of certain documents that are required to be lodged at the FSA in
accordance with the Listing Rules, Prospectus Rules and Disclosure and
Transparency Rules are available for inspection at the following address:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel [phone]

Copies of announcements other than NAV announcements may be viewed at the
following link http://moneyworld.uk-wire.com. Please note that this site is not
the responsibility of the Company.

Copies of documents filed at Companies House are available at Registrar of
Companies, Companies House, Crown Way, CARDIFF, CF14 3UZ tel. [phone].
They may also be downloaded from its website at 
www.direct.companieshouse.gov.uk.

Copies of any of the above items may be obtained free of charge from the office
of the Company Secretary at the following address:

Capita Sinclair Henderson Limited

Beaufort House

51 New North Road

Exeter

EX4 4EP

Tel: [phone]