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Paladin Resources (PLR)

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Friday 03 May, 2002

Paladin Resources

Result of EGM

Paladin Resources PLC
3 May 2002

                             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 by the Company of certain Norwegian
oil and gas assets from the Norwegian government was duly passed.

Completion is expected to take place within the next month.

                                                                      3 May 2002


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

College Hill                                         Tel:    020 7457 2020
Peter Rigby

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