PLD - Paladin Capital Limited - No change statement and notice of Annual General

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 2011 annual report,         
containing the audited annual financial statements for the year ended 28        
February 2011, was dispatched to shareholders on Monday, 23 May 2011, and       
contains no modifications to the reviewed results which were announced on SENS  
on Wednesday, 13 April 2011.  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 Webersburg, Webersburg Wines, Annandale Road, Stellenbosch on Wednesday, 15  
June 2011 at 10h00 to transact the business as set out in the notice of the     
Annual General Meeting which was posted separately to shareholders on Friday, 13
May 2011.                                                                       
The date on which shareholders must be recorded as such in the share register to
be eligible to vote at the Annual General Meeting will be Friday, 10 June 2011, 
with the last day to trade being Friday, 3 June 2011.                           
27 May 2011                                                                     
Stellenbosch                                                                    
Designated Advisor: QuestCo Sponsors (Pty) Limited                              
Corporate Advisor: PSG Capital                                                  
Date: 27/05/2011 11:02:01 Supplied by www.sharenet.co.za                     
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