Majedie Investments PLC proposed amendment to articles of the company by deleting article 130 in its entirety and substituting 130 restriction on dividends, at the AGM to be held on January 16, 2013.

Majedie Investments PLC reported audited consolidated and standalone earnings results for the year ended September 30, 2012. For the period, on consolidated basis, the company reported net investment result of £6,992,000 against £2,233,000 a year ago. Return before finance costs and taxation was £8,936,000 against £2,945,000 a year ago. Net return before taxation was £6,116,000 against £59,000 a year ago. Net return after taxation attributable to equity holders of the company was £5,997,000 or 11.5 pence per basic and diluted share against net loss after taxation attributable to equity holders of the company of £141,000 or 0.3 pence per basic and diluted share a year ago. Net asset value per share was 215.6 pence against 214.5 pence a year ago. Net cash inflow from operating activities was £8,989,000 against £40,431,000 a year ago. Purchase of tangible assets was £3,000 against £87,000 a year ago. For the period, on standalone basis, the company reported net investment result of £6,258,000 against £1,547,000 a year ago. Return before finance costs and taxation was £9,825,000 against £4,961,000 a year ago. Net return before taxation was £7,020,000 against £2,158,000 a year ago. Net return after taxation for the year was £6,907,000 or 13.3 pence per basic and diluted share against £2,037,000 or 3.9 pence per basic and diluted share a year ago. Net cash inflow from operating activities was £14,925,000 against £22,938,000 a year ago. The board has decided that the final dividend is to be maintained at 6.3 pence per share which is consistent with previous years. The final dividend will be paid on January 23, 2013, to shareholders on the register on January 11, 2013.

Majedie Investments PLC, Annual General Meeting, Jan 16, 2013., at 12:00 GMT Standard Time. Location: at the City of London Club, 19 Old Broad Street. Agenda: To receive and adopt the directors report and accounts for the year ended September 30, 2012; to receive the report on directors remuneration; to declare a final dividend for the year ended September 30, 2012; to re-appoint PD Gadd as director; to re-appoint JWM Barlow as director; to appoint Ernst & Young LLP as auditors and to authorise the directors to fix their remuneration; to consider purchase of ordinary shares; to consider generally and unconditionally authorised to hold general meetings; and to consider amendment of articles of the company.