2025/10/17 – 09:00:00 – 1086057105850368272
Annual General Meeting – Notice And Proxy Form
Paladin Energy Limited (‘Paladin’)
Registration No. ACN 061 681 098
Registered as an external company in Namibia
ISIN Code: AU000000PDN8
NSX Share Code: PDN
ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM
Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of
Paladin Energy Ltd (ASX:PDN, TSX:PDN, OTCQX: PALAF) (the Company) will be held
on Tuesday, 18 November at 9:00am (AWST) (being Monday, 17 November 2025 at
8:00pm Toronto time), at Corrs Chambers Westgarth, Level 6, Brookfield Place, Tower
Two, 123 St Georges Terrace, Perth, Western Australia, 6000.
The Company will not be dispatching physical copies of the Notice of Meeting to
shareholders unless a shareholder has previously requested a hard copy. The Notice of
Meeting can be viewed and downloaded from our website at:
https://www.paladinenergy.com.au/investors/asx-announcements/.
Shareholders are encouraged to vote online at https://www.investorvote.com.au/, or
complete and return the Proxy Form in accordance with the instructions in the Notice of
Meeting. Your proxy voting instruction must be delivered by 9:00am (AWST) on Sunday,
16 November 2025 (being Saturday, 15 November 2025 at 8pm Toronto time), being not
later than 48 hours before the commencement of the Meeting. Any proxy voting
instructions received after that time will not be valid for the Meeting.
The Notice of Meeting is important and should be read in its entirety. If you are in doubt
as to the course of action you should follow, you should consult your financial adviser,
lawyer, accountant or other professional adviser. If you have any difficulties obtaining a
copy of the Notice of Meeting please contact the Company’s share registry,
Computershare Investor Services Pty Limited, on 1300 259 129 (within Australia) or +61
3 9415 4867 (outside Australia). For Canadian shareholders please contact 1-800-564-
6253 (within Canada) or 514-982-7555 (outside Canada).
This announcement has been authorised for release by the Board of Directors of Paladin Energy
Ltd.
The full announcement can be viewed at the following link:
https://www.paladinenergy.com.au/wp-content/uploads/2025/10/61290990.pdf
By order of the Board of Directors
Melanie Williams
Company Secretary
17 October 2025
Registered Office
Erf 3981B
Extension 10
New Industrial Area
Swakopmund
Namibia
Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
4th Floor, 1@Steps, C/O Grove and Chasie Street, Klein Kuppe
P O Box 186, Windhoek, Namibia
Registration No. 95/505
Date: 17-10-2025 09:00:00
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Namibia Securities Exchange – NAM News