Paladin Energy : Results of Meeting

PALADIN ENERGY LTD

ACN 061 681 098

5 February 2020

By electronic lodgement

ASX Markets Announcements

Australian Securities Exchange

20 Bridge Street

SYDNEY NSW 2000

RESULTS OF GENERAL MEETING

Please find attached the results of resolutions put to today's General Meeting of shareholders of Paladin Energy Ltd (ASX:PDN).

Yours faithfully

Andrea Betti

Company Secretary

For further information:

Andrea Betti Company Secretary [e-mail] [phone]

This announcement was authorised by the Paladin Energy Limited Company Secretary, Andrea Betti

Level 4, 502 Hay Street, Subiaco, Western Australia 6008 Postal: PO Box 201, Subiaco, Western Australia 6904

Tel: [phone] Fax: [phone] Email: [e-mail] Website: www.paladinenergy.com.au

Name of entity

Paladin Energy Limited

ACN

061 681 098

Resolutions voted on at the meeting

	Resolution	Result2	Voting	If s250U
No1	Short description		method3	applies4
1	Election of Peter Watson	Passed	Poll	n/a
2	Election of Peter Main	Passed	Poll	n/a
3	Approve PRs Cliff Lawrenson	Passed	Poll	n/a
4	Approve PRs Peter Watson	Passed	Poll	n/a
5	Approve PRs Peter Main	Passed	Poll	n/a

Listing Rule 3.13.2

Results of meeting

Date of meeting

5 February 2020

	If decided by poll5				Proxies received6
Voted for		Voted against	Abstained	For	Against	Abstain	Discretion9
Number	%7	Number	%8	Number	Number	Number	Number	Number
997,847,768	99.45	5,550,698	0.55	96,381,616	996,578,574	5,550,698	96,381,590	1,249,068
1,002,595,988	99.92	803,011	0.08	96,381,083	1,001,337,488	803,011	96,381,057	1,238,374
956,232,464	87.0	142,912,214	13.0	635,404	954,976,597	142,911,188	635,404	1,236,741
956,231,675	87.0	142,928,687	13.0	619,720	954,923,883	142,927,661	619,720	1,288,666
956,231,713	87.0	142,927,729	13.0	620,640	954,975,841	142,926,703	620,640	1,236,746

ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)

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