Paladin Energy Ltd. — Share Issue/Capital Change 2021

Jan 22, 2021

11 December 2020

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

This notice is given by Paladin Energy Limited (ACN 061 681 098) (“Paladin” or “Company”) (ASX:PDN) under section 708A(5)(e) of the Corporations Act.

On 11 December 2020, the Company issued 1,056,623 upon the conversion of Share Appreciation Rights (SARs) held by employees.

The Company advises that:

• (a) The issued shares are part of the class of ordinary shares quoted on the ASX;

• (b) the above-mentioned shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (c) this notice is being given under section 708A(5)(e) of the Act;

• (d) as at the date of this notice, the Company has complied with:

  • a. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • b. section 674 of the Corporations Act; and

• (e) as at the date of this notice, there is no information that is ‘excluded information’ within the meanings of section 708A(7) and 708A(8) of the Corporations Act.

Yours faithfully,

Andrea Betti Company Secretary

Authorised for released to ASX by Andrea Betti, Company Secretary of Paladin Energy Ltd.

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