Paladin Energy Ltd. — Proxy Solicitation & Information Statement 2021

Oct 14, 2021

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15 October 2021

Dear Shareholder,

ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM

Notice is hereby given that the Annual General Meeting ( Meeting ) of Shareholders of Paladin Energy Limited (ASX:PDN OTCQX: PALAF) (the Company ) will be held on Wednesday, 17 November 2021 at 10.00am (Perth time), at Corrs Chambers Westgarth, Level 6, Brookfield Place, Tower Two, 123 St Georges Terrace, Perth, Western Australia, 6000.

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021, the Company is not sending hard copies of the Notice of Meeting to Shareholders. The Notice of Meeting can be viewed and downloaded from our website at https://www.paladinenergy.com.au/announcements.

Shareholders are encouraged to vote online at www.investorvote.com.au, or please complete and return the attached proxy form in accordance with the instructions set out therein. Your proxy voting instruction must be received by 10.00am (AWST) on 15 November 2021, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

We will be closely monitoring the evolving COVID-19 situation in Australia. The Company will update shareholders if changing circumstances will impact planning or the arrangements for the Meeting by way of announcement on ASX and the details will also be made available on our website at https://www.paladinenergy.com.au.

The Notice of Meeting is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the Notice of Meeting please contact the Company’s share registry, Computershare Investor Services Pty Limited, on 1300 850 505 (within Australia) or +61 3 9415 4000 (overseas).

Yours sincerely

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Jeremy Ryan Company Secretary

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