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Paladin Resources (PLR)

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Tuesday 18 November, 2003

Paladin Resources

Directorate Change

Paladin Resources PLC
18 November 2003

                       Paladin Resources plc ("Paladin")

      Resignation of Group Finance Director and Appointment of Replacement

The Board of Paladin announces the resignation of Daniel Stewart-Roberts, Group
Finance Director, with effect from 30th November 2003.  Having joined Paladin in
August 2002, he is leaving by mutual consent to pursue other interests.

Rob Ellam, Group Financial Controller, has today been promoted to the new post
of General Manager, Finance and has joined Paladin's Executive Committee. A
chartered accountant by training, Rob has a total of 22 years' experience in the
oil industry, having worked at Chevron, Elf and Clyde Petroleum prior to joining
Paladin in June 1998.

Cuth McDowell, Executive Director since September 1997, will assume the Group
Finance Director's responsibilities, in addition to his existing commercial and
business development role.

                                                              18th November 2003


Paladin Resources plc                                Tel: 0207 024 4500
Roy Franklin, Chief Executive Officer
Cuth McDowell, Executive Director

College Hill                                         Tel: 0207 457 2020
James Henderson

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