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G-Resources Group Limited Board/Management Information 2000

Jul 6, 2000

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Paladin Limited

(Incorporated in Bermuda with limited liability)

ANNOUNCEMENT

The board of directors (the “Board”) of Paladin Limited (the “Company”) announces that the Board has appointed Mr. Zhou, Shiji as an executive director of the Company with effect from 6th July 2000.

By order of the Board
Lo Chi MingCompany Secretary

Hong Kong, 5th July 2000

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G-Resources Group Limited — Board/Management Information 2000

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G-Resources Group Limited Board/Management Information 2000