To:                          RNS

From:                    Majedie Investments PLC

LEI:                         2138007QEY9DYONC2723

Date:                     1 February 2024

Majedie Investments PLC (the "Company")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, as at 31 January 2024, the total number of Ordinary shares of 10 pence of the Company with voting rights is 52,998,795.

The above figure (52,998,795) may be used by shareholders as the denominator for the calculations 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 Disclosure Guidance and Transparency Rules.

No shares are held in Treasury.

Juniper Partners Limited

Company Secretary

Enquiries: 0131 378 0500