CEO
Mr Scott Sullivan

DIRECTORS

Non-Executive Chairman
Mr Rick Crabb

Non-Executive Directors
Mr David Riekie

Mr Daniel Harris

Mr John Hodder

Group Company Secretary
Mr Ranko Matic

Andrea Betti

REGISTERED OFFICE

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: paladin@paladinenergy.com.au
Web:www.paladinenergy.com.au

SHARE REGISTRIES

Australia
Computershare Investor Services Pty Ltd
Level 11, 172 St George's Terrace
Perth Western Australia 6000
Telephone: 1300 850 505 (within Australia)
or +61 (3) 9415 4000 (outside Australia)
Facsimile: +61 (3) 9473 2500

Canada
Computershare Investor Services Inc.
100 University Avenue, 8th Floor
Toronto, Ontario M5J 2Y1
Telephone: 1 800 564 6253 (within North
America) or (+1) 514 982 7555
Facsimile: (+1) 416 263 9394
or 1 888 453 0330 (within North America)

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

AUDITORS

PricewaterhouseCoopers
125 St Georges Terrace
Perth Western Australia 6000

STOCK EXCHANGE LISTINGS

Australian Securities Exchange

Code: PDN

Munich, Berlin, Stuttgart and Frankfurt Stock Exchanges
Code: PUR

Namibian Stock Exchange
Code: NM-PDN

ACN: 061 681 098
ABN: 47 061 681 098