Late Lodgement of Appendix 3Y
ASX Announcement
10 April 2026
LATE LODGEMENT OF APPENDIX 3Y
Paladin Energy Ltd (ASX:PDN, TSX:PDN, OTCQX:PALAF) (“Paladin” or the “Company”) notes the late lodgement
of the attached Appendix 3Y (Change in Directors’ Interest Notice) for Paul Hemburrow.
The Company advises the following:
• The late notification is due to an administrative oversight. Once the oversight was identified, the documents
were prepared and promptly lodged on ASX.
• The change in Mr Hemburrow’s interest in the Company was included in the Appendix 3G lodged on ASX on 30
December 2025.
• The Company and its directors are aware of their obligations under Listing Rules 3.19A and 3.19B.
• The Company has reviewed how the oversight occurred and is confident that the late lodgement is an isolated
incident and that current practices are adequate to ensure compliance with the ASX Listing Rules.
This announcement has been authorised for release by the Company Secretary of Paladin Energy Ltd.
Contacts
Investor Relations
Paula Raffo
T: +61 8 9423 8100
Media
Anthony Hasluck
T: +61 438 522 194
Level 11, 197 St Georges Terrace, Perth WA 6000 | PO Box 8062, Cloisters Square PO WA 6850
Tel: +61 8 9423 8100 | ABN: 47061681098
paladinenergy.com
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Paladin Energy Ltd
ABN 47 061 681 098
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Paul Hemburrow
Date of last notice 1 September 2025
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
N/A
Date of change 30 December 2025
No. of securities held prior to change 35,170 Ordinary Shares
105,689 Performance Rights comprising:
• 69,257 FY2024 LTI Performance Rights
• 36,432 FY2025 LTI Performance Rights
Class Performance Rights
Number acquired 151,515
Number disposed Nil
Value/Consideration
Note: If consideration is non -cash, provide details and estimated
valuation
Nil cash consideration.
Performance Rights were provided as part of Mr
Hemburrow’s long term incentive arrangements.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change 35,170 Ordinary Shares
257,204 Performance Rights comprising:
• 69,257 FY2024 LTI Performance Rights
• 36,432 FY2025 LTI Performance Rights
• 151,515 FY2026 LTI Performance Rights
Nature of change
Example: on-market trade, off -market trade, exercise of options,
issue of securities under dividend reinvestment plan,
participation in buy-back
Performance rights were granted pursuant to the
Terms and Conditions of the Performance Share Rights
Plan 2025 which was approved by Shareholders at the
Annual General Meeting (AGM) held 18 November
2025.
Any issue of shares on vesting of these Performance
Rights granted to Mr Hemburrow is subject to
shareholder approval at the 2026 AGM.
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Detail of contract N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which interest
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non -cash, provide details and an estimated
valuation
N/A
Interest after change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded
during a +closed period where prior written clearance was required?
No
If so, was prior written clearance provided to allow the trade to proceed
during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A