Result of AGM

MAJEDIE INVESTMENTS PLC

Result of Annual General Meeting

The Company announces that at the Annual General Meeting held at the
Fishmongers' Hall, London Bridge, London EC4R 9EL at 11:30am on 20 January
2010, all resolutions contained in the notice of the meeting including two
items of special business were duly passed. The items of special business were
as follows:

- A special resolution authorising the Company to make market purchases of up
to 7,873,947 ordinary shares.

- A special resolution to adopt the new Articles of Association as produced and
initialled by the Chairman at the meeting.

A copy of the Resolutions referred to above has been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:-

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel No: 020 7676 1000

Enquiries:

Company Secretary, Capita Sinclair Henderson Ltd

01392 477512

20 January 2010