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Paladin Resources (PLR)

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Friday 12 May, 2000

Paladin Resources

Change to Board of Directors

Paladin Resources PLC
12 May 2000


                  PALADIN RESOURCES PLC
              ('Paladin' or 'the Company')
                            
                 Appointment of Director
                            
                           
Following the announcements of 28 March 2000 and 17 April
2000,  the  Board of Paladin is pleased to confirm  today
the appointment of Mr Paul Chivers to the Board as a Non-
Executive  Director, with immediate effect.  The  Company
confirms that there is no information to be disclosed  in
regard  to Mr Chivers pursuant to Rule 16.4 of the London
Stock Exchange Listing Rules.

Mr  Chivers,  38, is Vice President and  CFO  of  Enron's
business operations in Europe, where his responsibilities
include  leading  Enron's  extensive  European  Corporate
Finance,  Mergers & Acquisitions and Finance  Origination
Teams.  He joined Enron in November 1997, prior to  which
he  worked for over ten years in investment banking, most
recently  as  Managing Director at CIBC Wood Gundy  World
Markets in London and Toronto.

                                                                                
                     
ENQUIRIES:

Paladin Resources plc
Malcolm Gourlay, Chairman              Tel: 01531 640 314
Roy Franklin, Chief Executive          Tel: 020 7534 2900

College Hill                           Tel: 020 7457 2020
Archie Berens