MAJEDIE INV PLC

Board/Management Information • Jul 21, 2022

National Storage Mechanism | Additional information

RNS Number : 3633T

Majedie Investments PLC

21 July 2022

21 July 2022

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 abrdn Equity Income Trust plc with effect from 1 August 2022.

Enquiries:

Company Secretary, Link Company Matters Limited

07936 332 503

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNBLGDRXXDDGDB