Director Shareholding

Majedie Investments PLC
13 December 2001

MAJEDIE INVESTMENTS PLC


The Company was today advised that Mrs MEW Reid, the wife of a Director of the
Company, purchased on 12 December 2001, 360 ordinary shares of 10p each
(representing 0.0% of the issued class of capital) at a price of 276p each.
The shares were purchased pursuant to a regular standing order, through the
Majedie share plan.


Mr Reid is now deemed to have a disclosable interest in 7,147 shares,
representing 0.01% of the issued share capital.


13 December 2001


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