To:                          RNS

From:                    Majedie Investments PLC

LEI:                         2138007QEY9DYONC2723

Date:                     12 March 2024

Majedie Investments PLC (the "Company")

Appointment of new Director

The Board is pleased to announce the appointment of Heinrich Merz as non-executive Director of the Company with effect from 11 March 2024.

Heinrich is a Managing Director of Oxford University Endowment Management ("OUem") and is responsible for sourcing, diligence and evaluation of investments across all asset classes. Heinrich joined OUem in 2023 from Pictet Alternative Advisors, where he had been Head of Hedge Funds since 2017 and a member of the Pictet investment committee. He has previously held positions as CIO at Amundi Alternative Investments, overseeing alternative assets for institutional clients, and Deputy CIO at Permal Group. He began his career in alternative investments at Concordia Advisors, a multi-strategy hedge fund. Heinrich holds a master's degree from both Oxford and Columbia University, and is a Chartered Financial Analyst (CFA). He speaks English, German, French and Spanish.

There are no other details or disclosures required under LR 9.6.13R of the Financial Conduct Authority Listing Rules.

Christopher Getley, Chairman, commented "The Board is delighted that Heinrich has agreed to join Majedie as his investment experience and skills are entirely relevant to the liquid endowment strategy. We are confident that Heinrich's appointment will complement the Board's deliberations in enabling the achievement of its stated intention to grow the Company."

All enquiries:

Juniper Partners Limited (Company Secretary)
Tel: 0131 378 0500