Paladin : CHANGE OF ADDRESS OF REGISTERED OFFICE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

PALADIN LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code: 495)

CHANGE OF ADDRESS OF REGISTERED OFFICE

The board of directors (the "Board") of Paladin Limited (the "Company") hereby announces that the Company has been informed that the name of the office building where the registered office of the Company locates were changed and the amended registered office address is as follows:

Suite 705, 7th Floor, Tower 5, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong

By order of the board of directors of

Paladin Limited

Oung Shih Hua, James

Chairman

Hong Kong, 13 August 2020

As at the date of this announcement, the board of directors of Paladin comprises:

Oung Shih Hua, James (Executive director)

Chan Chi Ho (Non-executive director)

Yuen Chi Wah (Non-executive director)

Au Chik Lam Alexander (Independent non-executive director)

Liu Man Kin Dickson (Independent non-executive director)

Luo Rongxuan (Independent non-executive director)