2022 AGM Results of Meeting

Paladin Energy Limited (‘Paladin’)
Registration No. ACN 061 681 098
Registered as an external company in Namibia
ISIN Code: AU000000PDN8
NSX Share Code: PDN


RESULTS OF 2022 ANNUAL GENERAL MEETING

The company released the results of resolutions put to today’s Annual General Meeting of shareholders
of Paladin Energy Ltd (ASX: PDN OTCQX: PALAF). All resolutions were decided on a poll and were
passed.

The full announcement can also be found at the following link:
https://wcsecure.weblink.com.au/clients/paladinenergy/headline.aspx?headlineid=61122754


This announcement has been authorised for release by the Company Secretary of Paladin Energy
Ltd.


Jeremy Ryan

Company Secretary

17 November 2022

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: 17-11-2022 09:52:00
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Where to find us

Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Alexandrea Ullrich – Chief Financial Officer
Johene Saal – Chief Information Officer
Namene Shejavali-Lungu – Chief Regulatory Officer
 
Namibian Stock Exchange
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: info@nsx.com.na

Transfer Secretaries Contacts

Alexandrea Ullrich – Manager
Adelheid Scholtz – Administrator
Carol-Ann Meintjies – Administrator
Theresia Kavangelwa – Administrator
 
Transfer Secretaries
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: ts@nsx.com.na
© 2021 Namibian Stock Exchange

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