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Paladin Resources (PLR)

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Monday 10 September, 2001

Paladin Resources

Result of EGM

Paladin Resources PLC
10 September 2001

                            Paladin Resources plc

                         ('Paladin' or 'the Company')

                   Result of Extraordinary General Meeting

At the Extraordinary General Meeting of Paladin, which took place earlier
today, the resolution to approve the acquisition of Enterprise Oil Denmark
Limited by the Company (the 'Acquisition') was duly passed.

The Acquisition has also received the approval of the Danish Minister of
Environment and Energy. Completion is expected to take place within the next
few days.

                                                             10 September 2001


Paladin Resources plc                          Tel:     020 7534 2900

Roy A. Franklin, Chief Executive

College Hill                                   Tel:     020 7457 2020

James Henderson

Peter Rigby