Total Voting Rights

VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 the
Company notifies the market of the following:

The Company's share capital consists of 52,528,000 ordinary shares of 10p each
with voting rights.

The above figure of 52,528,000 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Majedie Investments
PLC under the FSA's Disclosure and Transparency Rules.

14 December 2006

For further information or if you need to notify Majedie Investments PLC of an
interest in, or a change of interest in the Company's share capital, please
contact the Company Secretary at the following address:

Capita Sinclair Henderson Limited
Beaufort House
51 New North Road
Exeter
EX4 4EP

Tel [phone]
Fax [phone]