Change of Company Secretary
ASX Announcement
30 May 2025
CHANGE OF COMPANY SECRETARY
Paladin Energy Ltd (ASX:PDN, TSX:PDN, OTCQX:PALAF ) (“Paladin” or the “Company”) advises that
Ms Melanie Williams has been appointed as Company Secretary of Paladin effective 30 May 2025.
Melanie joined Paladin in February 2025 as Chief Legal Officer . Melanie is an experienced corporate
and resources lawyer and Company Secretary, with substantial international and corporate
governance experience.
Mr Jeremy Ryan has resigned as Company Secretary of Paladin effective 30 May 2025. The Board of
Paladin thanks Jeremy for his dedication to the Paladin Gr oup and wishes him the best in his future
endeavours.
For the purpose of ASX Listing Rule 12.6, Ms Melanie Williams will be the person responsible for
communications with the ASX in relation to ASX Listing Rule matters from 30 May 2025.
This announcement has been authorised for release by the Board of Directors of Paladin Energy Ltd.
For further information contact:
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