Annual Information Update

Majedie Investments Plc (the `Company')                    

                           Annual Information Update                           

In accordance with Prospectus Rule 5.2.1R, the Company reports upon information
that it has published or made available to the public from 6 December 2010 to
date.

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

1. Regulatory Announcements

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

Date               Heading                                             
                                                                       
25 November 2011   Annual Financial Report                             
                                                                       
18 October 2011    AXA Group- Disaggregation Exemption Notification    
                                                                       
22 September 2011  Directorate Change                                  
                                                                       
27 July 2011       Director/PDMR Shareholding                          
                                                                       
22 July 2011       Director Declaration                                
                                                                       
20 July 2011       Interim Management Statement                        
                                                                       
29 June 2011       Result of Meeting                                   
                                                                       
06 June 2011       General Meeting Circular                            
                                                                       
17 May 2011        Announcement re Half-Yearly Financial Report        
                                                                       
21 April 2011      Update re Javelin Capital LLP                       
                                                                       
19 January 2011    Interim Management Statement                        
                                                                       
19 January 2011    Result of AGM                                       
                                                                       
06 December 2010   Annual Information Update                           

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

Details of all regulatory announcements can be found in full on the London
Stock Exchange website www.londonstockexchange.com in the Prices and Market
news area and by searching under the Company's ticker code MAJE. These are also
available in the `reporting section/RNS announcements' at www.majedie.co.uk

In additional, the following were submitted to the National Storage Mechanism
and can be viewed in the `Reporting/selected news' section at www.majedie.co.uk.


  * Circular and Notice of General Meeting - 29 June 2011
   
  * Form of proxy 2011 General Meeting - 29 June 2011
   
  * Annual report and Accounts for the year ended 30 September 2011
   
  * Form of proxy for 2012 Annual General Meeting
   
2. Documents filed at Companies House

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

Date                Document       Description                                
                    number                                                    
                                                                              
18 October 2011     AP01           Appointment of Director David Henderson    
                                                                              
23 September 2011   TM01           Termination of Director Christopher Arnheim
                                                                              
13 May 2011         TM01           Termination of Director Gerald Aherne      
                                                                              
18 February 2011    AA             Accounts made up to 30.09.2010             
                                                                              
26 January 2011     RES09          Authority- Purchase Shares                 
                                                                              
18 January 2011     AR01           Annual Return made up to 25.12.2010        

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]

13 December 2011