Paladin Energy Ltd: Results of Annual General Meeting

PERTH, WESTERN AUSTRALIA — (Marketwired) — 11/21/13 — Paladin Energy Ltd (TSX: PDN)(ASX: PDN) („Paladin“ or the „Company“) advises, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the details of the resolutions and the proxies received in respect of each resolution are set out in summary are as follows:

1) Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

The motion was carried on a show of hands as an ordinary resolution.

2) Re-election of Director – Mr Rick Crabb

The instructions given to validly appointed proxies in respect of the resolution were as follows:

The motion was carried on a show of hands as an ordinary resolution.

3) Re-election of Director – Mr Philip Baily

The instructions given to validly appointed proxies in respect of the resolution were as follows:

The motion was carried on a show of hands as an ordinary resolution.

4) Ratification of Share Issue

The instructions given to validly appointed proxies in respect of the resolution were as follows:

ACN 061 681 098

Contacts:
Paladin Energy Ltd
John Borshoff
Managing Director/CEO
+61-8-9381-4366 or Mobile: +61-419-912-571

Paladin Energy Ltd
Greg Taylor
Investor Relations Contact
+1 905 337-7673 or Mobile: +1 416-605-5120 (Toronto)