Majedie Investments PLC (the "Company")

                 Listing Rule 9.6.14: Additional Directorship

Notification is made in accordance with LR 9.6.14 that David Henderson, a
Non-Executive Director of the Company, has been appointed as a Non-Executive
Director of TClarke plc with effect from 1 January 2014.

Contact:

Company Secretary, Capita Sinclair Henderson Limited
020 7954 9526

2 January 2014