Block Listing Six Monthly Return

Name of applicant:

Majedie Investments Plc

Legal Entity Identifier:

2138007QEY9DYONC2723

Name of scheme:

Ordinary £0.10 Shares

Period of return:

From:

16 June 2018

To:

15 December 2018

Balance of unalotted securities under scheme (s) from previous return:

4,289,000

Plus:  The amount by which the block scheme

(s) has been increased since the date of the last

return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted

under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet

issued/allotted at end of period:

4,289,000

Name of contact:

Link Company Matters Limited

Telephone number of contact:

0207 954 9531