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MAJEDIE INV PLC

Declaration of Voting Results & Voting Rights Announcements Jul 3, 2023

5181_rns_2023-07-03_eca00cd8-71d6-4750-9f5e-a8fc16d55223.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 7585E

Majedie Investments PLC

03 July 2023

3 July 2023

Majedie Investments PLC (the "Company")

Total Voting Rights

In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the Company confirms that its capital consists of 52,998,795 ordinary shares of 10 pence each with voting rights (the "Shares") as at 30 June 2023. No shares are held in Treasury.

Shareholders may use the 52,998,795 Shares as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Link Company Matters Limited - Company Secretary

[email protected]

LEI: 2138007QEY9DYONC2723

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