Paladin Announces Availability of Notice of Meeting FOR Annual General Meeting and Provides Update ON Canadian Postal Service Disruption
Level 11, 197 St Georges Terrace
PERTH WA 6000
PO Box 8062
Cloisters Square PO WA 6850
+61 8 9423 8100
paladinenergy.com.au
PALADIN ENERGY LTD
ABN 47 061 681 098
ASX:PDN, TSX:PDN
OTCQX: PALAF
16 October 2025
PALADIN ANNOUNCES AVAILABILITY OF
NOTICE OF MEETING FOR ANNUAL GENERAL MEETING AND
PROVIDES UPDATE ON CANADIAN POSTAL SERVICE DISRUPTION
Perth, Australia - Paladin Energy Ltd (ASX:PDN, TSX:PDN, OTCQX:PALAF) (Paladin or the Company)
advises its shareholders (Shareholders) that the Notice of Meeting and accompanying forms of proxy
and voting instruction form (collectively, the Meeting Materials) for the Company’s upcoming annual
general meeting (AGM) are now available on Paladin’s website (www.paladinenergy.com.au), on the
ASX website (www.asx.com.au) and under Paladin’s profile on SEDAR+ (www.sedarplus.ca).
The Company advises Shareholders who hold shares of Paladin (Shares) recorded in the Company’s
Canadian register of Shares ( Canadian Shareholders) maintained by Paladin’s Canadian transfer
agent, Computershare Investor Services Inc . (Computershare Canada) that delivery of the Meeting
Materials to Canadian Shareholders may be delaye d due to potential postal service disruptions in
Canada resulting from the strike by the Canadian Union of Postal Workers (the Canadian Postal
Disruption). A ccordingly, the Company encourages Canadian Shareholders to access the Meeting
Materials electronically to obtain information regarding the AGM, including instructions on how to vote
at the AGM.
Shareholders who hold Shares recorded in the Company’s Australian register of Shares maintained by
the Company’s Australian transfer agent, Computershare Investor Services Pty Ltd. , should not be
impacted by the Canadian Postal Disruption and it is anticipated that the Meeting Materials will be
delivered to such Shareholders in the normal course before the AGM.
Date, Time, and Location of the AGM
The AGM will be held in person on November 18, 2025 at 9:00 am (Australian Western Standard Time)
(November 17, 2025 at 8:00pm (Eastern Standard Time) at Corrs Chambers Westgarth, Level 6,
Brookfield Place, Tower Two, 123 St Georges Terrace, Perth, Western Australia, 6000.
Business to be Conducted at the AGM
In addition to receiving and considering the Financial Report, Directors’ Report and Auditor’s Report for
the financial year ended 30 June 2025, Shareholders will be asked to consider and vote on the following
matters at the AGM, each of which is more particularly described in the Notice of Meeting:
1. the adoption of the remuneration report set out in the Company’s annual report for the financial
year ended 30 June 2025;
2. the election of Ms Anne Templeman-Jones as a director of the Company;
3. the election of Ms Michele Buchignani as a director of the Company;
4. the ratification of the issue of S hares in connection with the ASX institutional placement in
September 2025;
5. the ratification of the issue of S hares in connection with the Canadian “bought deal” private
placement in September 2025;
6. the approval of Company’s performance share rights plan; and
7. the approval of an increase in the maximum aggregate fees payable to non-executive directors
of the Company.
Instructions for Canadian Shareholders
In light of the Canadian Postal Disruption, the Company strongly encourages Canadian Shareholders
to vote their Shares online, by facsimile or by phone (as described below and in the Notice of Meeting).
To ensure their vote is counted at the AGM, Canadian Shareholders are encouraged to NOT send their
completed form of proxy or voting instruction form (VIF) by mail.
If Canadian Shareholders have any questions about voting their Shares, or want to request electronic
copies of the Meeting Materials, please contact Computershare Canada by calling 1-800-564-6253 (toll
free within North America).
Additional information regarding voting at the AGM can be found in the Notice of Meeting under the
section entitled “Attendance and Voting Information”.
Canadian Registered Shareholders
Canadian Shareholders who are the registered holder of their Shares (Canadian Registered
Shareholders) should vote their Shares either (i) online at www.investorvote.com, (ii) by facsimile at
+1-888-453-0330, or (iii) by phone at 1-866-732-VOTE (8683). Canadian Registered Shareholders may
request their control number online at https://www.investorvote.com or by contacting Computershare
Canada at 1-800-564-6253 (toll free within North America).
Canadian Registered Shareholders voting by proxy must do so no later than 15 November 2025, at 8:00
p.m. (Eastern Standard Time) (the Proxy Cut-off Time).
Canadian Beneficial Shareholders
Canadian Shareholders who hold their Shares beneficially ( Canadian Beneficial Shareholders)
through a stockbroker, securities dealer, bank, trust company, a clearing agency in which such an
intermediary participates or other intermediary ( Intermediary) should receive instructions on how to
vote their Shares at the AGM from their Intermediary. Every Intermediary has its own procedures and
provides its own instructions to its clients. Canadian Beneficial Shareholders should contact their
Intermediary to obtain instructions on how to vote their Shares at the AGM and to obtain copy of their
VIF and/or their control number required to vote online using www.proxyvote.com. Canadian Beneficial
Shareholders should follow the instructions of their Intermediary carefully to ensure that their Shares
are voted at the AGM. Canadian Beneficial Shareholders must submit their completed VIF in accordance
with the instructions provided by their Intermediary at least one business day before the Proxy Cut -off
Time.
This announcement has been authorised for release by the Company Secretary 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
Forward-looking statements
This press release contains certain “forward- looking statements” within the meaning of Australian
securities laws and “forward- looking information” within the meaning of Canadian securities laws
(collectively referred to in this document as forward-looking statements). All statements in this document,
other than statements of historical or present facts, are forward- looking statements and generally may
be identified by the use of forward-looking words such as “anticipate”, “expect”, “likely”, “propose”, “will”,
“intend”, “should”, “could”, “may”, “believe”, “forecast”, “estimate”, “target”, “outlook”, “guidance” and
other similar expressions.
Forward-looking statements involve subjective judgment and analysis and are subject to significant
uncertainties, risks and contingencies, many of which are outside the control of, change without notice,
and may be unknown to Paladin.
Although as at the date of this press release, Paladin believes the expectations expressed in such
forward-looking statements are based on reasonable assumptions, such statements are not guarantees
of future performance and actual results or developments m ay differ materially from the expectations
expressed in such forward- looking statements due to a range of factors. There can be no assurance
that forward-looking statements will prove to be accurate.
Readers should not place undue reliance on forward- looking statements, and should rely on their own
independent enquiries, investigations and advice regarding information contained in this press release.
Any reliance by a reader on the information contained in this press release is wholly at the reader’s own
risk. The forward-looking statements in this press release relate only to events or information as of the
date on which the statements are made. Paladin does not assume any obligation to update or revise its
forward-looking statements, whether as a result of new information, future events or otherwise. No
representation, warranty, guarantee or assurance (express or implied) is made, or will be made, that
any forward-looking statements will be achieved or will prove to be correct. Except for statutory liability
which cannot be excluded, Paladin, its officers, employees and advisers expressly disclaim any
responsibility for the accuracy or completeness of the material contained in this press release and
exclude all liability whatsoever (including negligence) for any loss or damage which may be suffered by
any person as a consequence of any information in this press release or any error or omission therefrom.
Except as required by law or regulation, Paladin a ccepts no responsibility to update any person
regarding any inaccuracy, omission or change in information in this press release or any other
information made available to a person, nor any obligation to furnish the person with any further
information. Nothing in this press release will, under any circumstances, create an implication that there
has been no change in the affairs of Paladin since the date of this press release. Readers are cautioned
that this information may not be appropriate for any other purpose and readers should not place undue
reliance on such information.