Ms. Paula Raffo reports

CHANGE OF COMPANY SECRETARY

Melanie Williams has been appointed as company secretary of Paladin Energy Ltd., effective May 30, 2025. Ms. Williams joined Paladin in February, 2025, as chief legal officer. She is an experienced corporate and resource lawyer and company secretary, with substantial international and corporate governance experience.

Jeremy Ryan has resigned as company secretary of Paladin, effective May 30, 2025. The board of Paladin thanks Mr. Ryan for his dedication to the Paladin group and wishes him the best in his future endeavours.

For the purpose of Australian Securities Exchange listing Rule 12.6, Ms. Williams will be the person responsible for communications with the ASX in relation to ASX listing rule matters from May 30, 2025.