Director Shareholding

Majedie Investments PLC
7 February 2002

MAJEDIE INVESTMENTS PLC


The Company has today been advised that Mr R Clarke, a Director of the Company,
acquired on 6 February 2002, 146 ordinary shares of 10p each (representing 0.0%
of the issued class of capital) at a price of 270.8p each. The shares were
acquired through a dividend re-investment, and are held in the Majedie PEP
Scheme.


Mr R Clarke is now deemed to have a disclosable interest in 13,168 shares,
representing 0.02% of the issued share capital.


The Company was also advised that Mrs M Ritchie, the wife of a Director of the
Company, acquired on 6 February 2002, 124 ordinary shares of 10p each
(representing 0.0% of the issued class of capital) at a price of 270.8p each.
The shares were acquired through a dividend re-investment, and are held in the
Majedie PEP scheme.


Mr Ritchie is now deemed to have a disclosable interest in 15,229 shares,
representing 0.03% of the issued share capital.


7 February 2002



For further information contact the Company Secretary, Sinclair Henderson
Limited; telephone  [phone].







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