CEO
Mr Scott Sullivan

DIRECTORS

Non-Executive Chairman
Mr Rick Crabb

Non-Executive Directors
Mr David Riekie
Mr Daniel Harris
Mr John Hodder

Company Secretary
Ms Andrea Betti

REGISTERED OFFICE

Level 4, 502 Hay Street
Subiaco Western Australia 6008

POSTAL ADDRESS

PO Box 201
Subiaco Western Australia 6904

Telephone: +61 (8) 9381 4366
Facsimile: +61 (8) 9381 4978
Email: paladin@paladinenergy.com.au
Web:www.paladinenergy.com.au

SHARE REGISTRY

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

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