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Paladin Resources (PLR)

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Friday 16 November, 2001

Paladin Resources

Director Shareholding

Paladin Resources PLC
16 November 2001

Paladin Resources plc ('Paladin' or 'the Company')

Directors' shareholdings following the placing and open offer of 42,167,120
new ordinary shares of 10p each at an issue price of 45p per share

As a result of their participation in the open offer by the Company that
became effective on 15 November 2001, the shareholdings of the following
directors, and the number of shares purchased pursuant to the open offer, are
as follows:

Director     Number of       Resultant       Percentage of issued share capital
                shares    shareholding                 following the open offer

Malcolm          5,555         500,000                                     0.2%

Paul            26,541         159,246                                    0.06%

Roy             44,588         310,000                                    0.12%

Cuth            26,295         159,000                                    0.06%

Iain             2,000          12,000                                   0.005%