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Press release from Marketwire

Paladin Energy: Results of Annual General Meeting

Thursday, November 24, 2011

Paladin Energy: Results of Annual General Meeting07:10 EST Thursday, November 24, 2011PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 24, 2011) -Paladin Energy Ltd ("Paladin" or "the Company") (TSX:PDN)(ASX:PDN) advises, following the Company's Annual General Meeting and, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. 1) Remuneration ReportThe instructions given to validly appointed proxies in respect of the resolution were as follows:ForAgainstAbstainProxy's discretion309,695,60667,288,65313,073,104290,618Direct votes received were as follows:ForAgainstAbstain3,358,1272,866,2811,072,640The motion was carried on a show of hands as an ordinary resolution. 2) Re-election of Director - Mr Sean LlewelynThe instructions given to validly appointed proxies in respect of the resolution were as follows:ForAgainstAbstainProxy's discretion397,070,8312,515,10311,777,2882,206,978Direct votes received were as follows:ForAgainstAbstain5,161,9521,116,5791,050,822The motion was carried on a show of hands as an ordinary resolution. 3) Amendments to the ConstitutionThe instructions given to validly appointed proxies in respect of the resolution were as follows:ForAgainstAbstainProxy's discretion413,491,687638,9541,720,5192,200,811Direct votes received were as follows:ForAgainstAbstain5,079,827997,2531,209,523The motion was carried on a show of hands as a special resolution. 4) Ratification of Share IssueThe instructions given to validly appointed proxies in respect of the resolution were as follows:ForAgainstAbstainProxy's discretion110,516,985949,9271,548,8062,200,811Direct votes received were as follows:ForAgainstAbstain4,470,3731,652,9681,175,262The motion was carried on a show of hands as an ordinary resolution. ACN 061 681 098FOR FURTHER INFORMATION PLEASE CONTACT: John BorshoffPaladin Energy LtdManaging Director/CEO+61-8-9381-4366 or Mobile: +61-419-912-571john.borshoff@paladinenergy.com.auORGreg TaylorPaladin Energy LtdInvestor Relations Contact+905 337-7673 or Mobile: +416-605-5120 (Toronto)greg.taylor@paladinenergy.com.auwww.paladinenergy.com.au