RNS Number : 4009C

Majedie Investments PLC

29 April 2026

Majedie Investments PLC (the "Company")

Legal Entity Identifier: 2138007QEY9DYONC2723

Director Declaration

In accordance with Listing Rule 6.4.9R (2), Majedie Investments PLC (the "Company") announces that Jane Lewis, a non-executive Director of the Company, has been appointed as an independent non-executive director and chair-designate of Murray Income Trust PLC with effect from 1 May 2026.

Juniper Partners Limited

Company Secretary

Enquiries: 0131 378 0500

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