Directors

Non-executive Chairman

Mr Rick Crabb

Managing Director/CEO

Mr John Borshoff

Non-executive Directors

Mr Sean Llewelyn

Mr Ian Noble (i)

Mr Donald Shumka

Mr Peter Donkin

Mr Philip Baily (ii)

Registered Office

Level 4, 502 Hay Street

Subiaco Western Australia 6008

Telephone: (+61 8) 9381 4366

Facsimile: (+61 8) 9381 4978

Email: paladin@paladinenergy.com.au

Web: www.paladinenergy.com.au

Share Registries

Australia

Computershare Investor Services Pty Ltd

Level 2, 45 St Georges Terrace

Perth Western Australia 6000

Telephone: (+61 8) 9323 2000

Facsimile: (+61 8) 9323 2033

Canada

Computershare Investor Services Pty Ltd

100 University Avenue, 11th Floor

Toronto Ontario M5J 2Y1

Telephone: (+1) 416 263 9200

Facsimile: (+1) 416 263 9261

Paladin Energy Ltd is a company limited by shares, incorporated and domiciled in Australia. Its registered office and principal place of business is:

Paladin Energy Ltd

Level 4, 502 Hay Street

SUBIACO WA 6008

Through the use of the internet, we have ensured that our corporate reporting is timely, complete, and available globally at minimum cost to the Company. All press releases, financial statements and other information are available on our website

www.paladinenergy.com.au.

(i) will not seek re-election at 2010 AGM

(ii) appointment effective 1 October 2010

Investor Relations

Australia – Corporate Office

Ms Gillian Swaby

Level 4, 502 Hay Street

Subiaco Western Australia 6008

(PO Box 201, Subiaco, 6904)

Telephone: (+61 8) 9381 4366

Facsimile: (+61 8) 9381 4978

Email: gillian.swaby@paladinenergy.com.au

Mr Justin Reid

Level 4, 502 Hay Street

Subiaco Western Australia 6008

(PO Box 201, Subiaco, 6904)

Telephone: (+61 8) 9381 4366

Facsimile: (+61 8) 9381 4978

Email: justin.reid@paladinenergy.com.au

North America

Mr Greg Taylor

Oakville, ON Canada

Tel: (+1) 905 337-7673

Mob: (+1) 416 605-5120

Fax: (+1) 905 844-6532

Email: greg.taylor@paladinenergy.com.au

Auditors

Ernst & Young

11 Mounts Bay Road

Perth Western Australia 6000

Stock Exchange Listings

Australian Securities Exchange

and Toronto Stock Exchange

Code: PDN

Munich, Berlin, Stuttgart

and Frankfurt Stock Exchanges

Code: PUR

Namibian Stock Exchange

Code: NM-PDN

Joy Miduku
Corporate Receptionist
Head Office