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 15 December 2008. 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 24 Dec 2007 Annual Information Update 03 Jan 2008 Holdings in Company 03 Jan 2008 Holdings in Company 03 Jan 2008 Portfolio Update 04 Jan 2008 Holdings in Company 07 Jan 2008 Transaction in Own Shares 07 Jan 2008 Transaction in Own Shares 16 Jan 2008 Result of AGM 28 Jan 2008 Director/ PDMR Shareholding 31 Jan 2008 Interim Management Statement 19 Mar 2008 Holdings in Company 31 Mar 2008 Directorate Change 21 May 2008 Half-Yearly Report 30 May 2008 Form 8.3 10 June 2008 Director/ PDMR Shareholding 16 June 2008 Director/ PDMR Shareholding 16 June 2008 Holdings in Company 08 Aug 2008 Interim Management Statement 01 Sep 2008 Holdings in Company 02 Sep 2008 Director/ PDMR Shareholding 13 Nov 2008 Director/ PDMR Shareholding 20 Nov 2008 Change of Adviser 26 Nov 2008 Final Results The Company makes the following announcement on a regular basis through PR Newswire, its appointed RIS: Net Asset Values are announced each week. Filing at Companies House During the period the following documents were filed at Companies House: Date Document number Description 14 Jan 2008 288c Directors Particulars changed 14 Jan 2008 363a Annual Return 18 Jan 2008 AA Accounts to 30 Sep 2007 29 Jan 2008 Special Resolution 07 Feb 2008 AUD Auditor's Resignation 10 April 2008 288b Director Resigned 10 April 2008 288b Director Resigned 18 April 2008 288a Director Appointed 20 October 2008 287 Change of Registered Office UK Listing Authority's Document Viewing Facility During the period no documents 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 Interim Report 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 Rules are available for inspection at the following address: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel 0207 676 1000 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. 0870 33 33 636. 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: 01392 477512

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Majedie Investments (MAJE)
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