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Paladin Resources (PLR)

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Thursday 18 April, 2002

Paladin Resources

Notice of EGM

Paladin Resources PLC
18 April 2002

                             PALADIN RESOURCES plc

                          ("Paladin" or the "Company")

Extraordinary General Meeting to Approve Acquisition of Norwegian Oil and Gas
Assets from the Norwegian State

Further to the announcement dated 19th March 2002, Paladin announces that the
circular in relation to its proposed acquisition of Norwegian oil and gas assets
from the Norwegian State was posted to shareholders yesterday.  An extraordinary
general meeting has been convened for 10:00am on 3rd May 2002 at the offices of
College Hill Associates at 78 Cannon Street, London EC4N 6HH, to approve the

                                                                 18th April 2002

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

College Hill                                                 Tel: 020 7457 2020
James Henderson / Peter Rigby

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