MAJEDIE INV PLC

Board/Management Information • Jan 20, 2021

National Storage Mechanism | Additional information

RNS Number : 3010M

Majedie Investments PLC

20 January 2021

20 January 2021

Majedie Investments PLC (the "Company")

LEI: 2138007QEY9DYONC2723

Alternate Director Appointment

The Board announces the appointment of Richard Mace as an alternate non-executive Director with immediate effect until the conclusion of the Company's annual general meeting which will commence at 12 noon today.

There is no other information required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules in relation to this appointment.

Enquiries:

Link Company Matters Limited

Company Secretary

Georgina Gearing-Bell                Georgina.Gearing-Bell@linkgroup.co.uk

George Mills                                George.Mills@linkgroup.co.uk

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