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Paladin Resources (PLR)

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Monday 17 April, 2000

Paladin Resources

Change to Board of Directors

Paladin Resources PLC
17 April 2000


                  PALADIN RESOURCES PLC
              ('Paladin' or 'the Company')
                            
                 Resignation of Director
                            
It was announced on 28 March 2000 that Mr Jay Hellums had
indicated his intention to retire from the Board  at  the
Company's  forthcoming Annual General Meeting on  12  May
2000.  However, in view of other business commitments, Mr
Hellums  has  requested  that he  be  allowed  to  retire
immediately  and the Board has accordingly  accepted  his
resignation  as a Non-Executive Director, with  immediate
effect.

The  Board of Paladin would like to thank Mr Hellums  for
his  contribution during his time as a  Director  of  the
Company and wishes him every success for the future.

As also reported on 28 March 2000, it is anticipated that
Mr Hellums will be replaced on the Board by Paul Chivers,
VP  and  Regional CFO of Enron Europe Limited,  following
the Company's Annual General Meeting.

                                                         
ENQUIRIES:

Paladin Resources plc
Malcolm Gourlay, Chairman               Tel: 01531 640 314

Roy Franklin, Chief Executive           Tel: 020 7534 2900

College Hill                            
Archie Berens                           Tel: 020 7457 2020