APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR The Board of Paladin Energy Ltd (ASX:PDN, TSX:PDN, OTCQX:PALAF) ( Paladin or the Company) is
ASX Announcement
30 June 2025
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
The Board of Paladin Energy Ltd (ASX:PDN, TSX:PDN, OTCQX:PALAF) ( Paladin or the Company) is
pleased to announce the appointment of Michele Buchignani as independent non-executive director
of the Company.
Ms Buchignani is a n experienced non-executive director who has extensive senior level expertise in
Canada and globally in law, finance, private equity, strategy, executive compensation, compliance and
risk management. In her executive career, Michele held senior roles with CIBC World Markets,
Ontario’s Teacher Pension Plan and a number of major law firms in Canada and Australia.
Based in Vancouver, Ms Buchignani’s Board and advisory roles have covered a diverse range of public,
private and not-for-profit organisations, including TSX-listed Copper Mountain Mining Corporation, TSX
Trust Company, a federally regulated trust company, Nasdaq-listed Westport Fuel Systems and others.
Paladin Chair Cliff Lawrenson said “Since the acquisition of Fission Uranium we have been focused on
bringing a resident Canadian independent non -executive director onto the Paladin Energy Board.
Michele’s knowledge of the Canadian business environment and public companies, along with her
extensive experience as a strategic business leader, will be valuable as we progress development of our
Patterson Lake South Project in Saskatchewan’s Athabasca Basin.”
Ms Buchignani’s appointment to the Paladin Board is effective 30 June 2025 and election by
shareholders will be sought at the 2025 Annual General Meeting.
This announcement has been authorised for release by the Board of Directors of Paladin Energy Ltd.
For further information:
Investor Relations
Head Office
Paula Raffo
Paladin Investor Relations
T: +61 8 9423 8100
Canada
Bob Hemmerling
Paladin Investor Relations
T: +1 250-868-8140
Media
Head Office
Anthony Hasluck
Paladin Corporate Affairs
T: +61 438 522 194
Canada
Ian Hamilton, Partner
FGS Longview
T: +1 905-399-6591