Result of General Meeting

MAJEDIE INVESTMENTS PLC (the "Company")

Result of General Meeting

The Company announces that, at the General Meeting of the Company duly convened
and held at Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA
today at 10:00am, the resolution contained within the notice of the meeting
circular was duly passed.

In accordance with Listing Rule 9.6, a copy of the resolution will be submitted
to the National Storage Mechanism and will shortly be available at:

http://www.hemscott.com/nsm.do

Neither the contents of the Company's website nor the contents of any website
accessible from hyperlinks on this announcement (or any other website) is
incorporated into, or forms part of, this announcement.

For further information, please contact:

Company Secretary
Capita Sinclair Henderson Ltd
0207 954 9527

9 October 2012