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Paladin Resources (PLR)

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Thursday 21 June, 2001

Paladin Resources

Resignation of Director

Paladin Resources PLC
21 June 2001

                            PALADIN RESOURCES plc

                         ('Paladin' or 'the Company')

                           Resignation of Director

At the commencement of the Meeting of the Board of Directors of the Company
held this morning, Mr Paul Chivers resigned as a Non-executive Director of the
Company with immediate effect due to other business commitments.

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

A replacement will be announced in due course.

                                              21 June 2001


Paladin Resources plc                        Tel:     020 7534 2900
Roy Franklin, Chief Executive

College Hill                                 Tel:     020 7457 2020
James Henderson