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Paladin Resources (PLR)

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Tuesday 22 June, 2004

Paladin Resources

Directors Interests in Shares

Paladin Resources PLC
22 June 2004

                             PALADIN RESOURCES plc

                                ("the Company")

Directors' Interests in Shares

The Company was yesterday notified that the Ogier Employee Benefit Trustee
Limited, as trustee of The Paladin Resources plc Employee Share Trust ("the
Trust"), purchased 220,000 ordinary shares of 10 pence each at a price of 123
pence per share on 18 June 2004. The Trust now holds a total of 1,251,923
shares, representing 0.38% of the issued share capital of the Company. The
shares are being held in the Trust in connection with conditional awards made to
certain Directors of the Company and other senior employees under the Company's
Long Term Incentive Plan 2000. As a potential beneficiary of the Trust, each
such Director is technically deemed to be interested in the ordinary shares held
in the Trust.

                                                                    22 June 2004


Paladin Resources plc
Sally Powell, Company Secretary                      Tel. 020 7024 4500

College Hill                                         Tel. 020 7457 2020
James Henderson/ Nick Elwes

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