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MAJEDIE INV PLC

Board/Management Information • Aug 20, 2020

5181_dirs_2020-08-20_c044f4f3-e7ed-43a1-8c80-c4afbc8a7fe1.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7105W

Majedie Investments PLC

20 August 2020

LEI: 2138007QEY9DYONC2723

Majedie Investments PLC

Director Declaration

In accordance with Listing Rule 9.6.14(2), Majedie Investments plc (the "Company") announces that Mark Little, Chairman of the Audit Committee of the Company, has been appointed as a Non-Executive Director of BlackRock Smaller Companies Trust plc with effect from 1 October 2020.

Enquiries:

Company Secretary, Link Company Matters Limited

020 7954 9531

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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