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Paladin Resources (PLR)

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Tuesday 22 March, 2005

Paladin Resources

Director's Interest in Shares

Paladin Resources PLC
22 March 2005

("the Company")

Director's Interest in Shares

A Non-executive Director and the Chairman of the Company, Mr JM Gourlay, has
notified the Company that he gifted 15,000 ordinary shares in the Company to
charity on 21 March 2005. The resulting total number of shares in which he is
beneficially interested is 460,000.

                                                                   22 March 2005


Paladin Resources plc                                 020 7024 4500
Sally Powell, Company Secretary

College Hill                                          020 7457 2020
Jim Joseph/Nick Elwes

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