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G-Resources Group Limited Board/Management Information 2004

Feb 2, 2004

49648_rns_2004-02-02_39a0bde3-6583-4831-b220-bbe72437e3aa.pdf

Board/Management Information

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PALADIN LIMITED

(Incorporated in Bermuda with limited liability)

ANNOUNCEMENT

The board of directors of Paladin Limited (the “Company”) announces that Mr. Zhou Shiji was resigned as director of the Company with effect from 1 February 2004.

By order of the board Law Fong Director

Hong Kong, 2 February 2004

Please also refer to the published version of this announcement in The Standard.

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G-Resources Group Limited — Board/Management Information 2004

49648_rns_2004-02-02_39a0bde3-6583-4831-b220-bbe72437e3aa.pdf

PALADIN LIMITED

ANNOUNCEMENT

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G-Resources Group Limited Board/Management Information 2004