G-Resources Group Limited — Board/Management Information 2001

Mar 30, 2001

PALADIN LIMITED

(incorporated in Bermuda with limited liability)

RESIGNATION OF INDEPENDENT

NON-EXECUTIVE DIRECTOR

The Board of Directors of Paladin Limited (the “Company”) announces that Mr. Chan Tack Cheung Christopher resigned as independent non-executive director of the Company effective from March 29, 2001.

By Order of the Board
Law FongDirectorHong Kong, March 29, 2001