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Thu 27 May 2010, 17:42 PLD - Paladin Capital Limited - No Change Statement and Notice of Annual General
PLD
PLD                                                                             
PLD - Paladin Capital Limited - No Change Statement and Notice of Annual General
Meeting                                                                         
PALADIN CAPITAL LIMITED                                                         
Incorporated in the Republic of South Africa                                    
(Registration number: 2007/032836/06)                                           
Share Code: PLD                                                                 
ISIN Number: ZAE000138970                                                       
("Paladin" or "the Company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Paladin shareholders are advised that the Company`s 2010 annual report,         
containing the audited annual financial statements for the year ended 28        
February 2010, is being dispatched to shareholders today, and contains no       
modifications to the reviewed results which were announced on SENS on Tuesday,  
13 April 2010. The annual report will also be available at                      
www.paladincapital.co.za.                                                       
NOTICE OF ANNUAL GENERAL MEETING                                                
Notice is hereby given that the Annual General Meeting of Paladin will be held  
at the Venue at Webersburg, Webersburg Wines, Annandale Road, Stellenbosch on   
Friday, 18 June 2010 at 11h30 to transact the business as set out in the notice 
of the Annual General Meeting contained in the annual report.                   
27 May 2010                                                                     
Stellenbosch                                                                    
Designated Advisor: QuestCo Sponsors (Pty) Limited                              
Corporate Advisor: PSG Capital (Pty) Limited                                    
Date: 27/05/2010 17:42:01 Produced by the JSE SENS Department.                  
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