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Independent Non-Executive Director Appointed

GlobeNewswire - Sun May 4, 2025

PERTH, Australia, May 04, 2025 (GLOBE NEWSWIRE) -- Paladin Energy Ltd (ASX:PDN, TSX:PDN, OTCQX:PALAF) (Paladin or the Company) is pleased to announce the appointment of Anne Templeman-Jones as independent non-executive director of the Company.

Ms Templeman-Jones is a highly experienced non-executive director who has had a wide-ranging executive career in finance, corporate and private banking roles. She commenced her career in a variety of audit and tax roles with PWC internationally and within Australia. Her banking career included senior positions with ANZ Bank and Westpac.

For the past decade Ms Templeman-Jones has held a diverse portfolio of Board roles including with ASX-listed Commonwealth Bank of Australia, global engineering services company Worley Limited which operates across the mining minerals, oil & gas, chemicals and renewable energy sectors, software and technology services provider The Trifork AG Group, and automotive products provider GUD Holdings Limited.

Ms Templeman-Jones has made a significant contribution to a range of public Boards including as a director of the Cyber Security Cooperative Research Centre, a $300 million Federal Government fund to strengthen Australia’s cyber security capabilities.

Paladin Chair Cliff Lawrenson said, “WearedelightedtowelcomeanewindependentdirectorofAnne’s experience and capability to the Paladin Energy Board at this exciting time in our journey as a proven developer and uranium producer with a multi-decade growth pipeline of projects. Anne’s extensive knowledgeofaudit,risk,technologytransformationandfinancingwillbearealassetfortheBoardand shareholders.ShewilltakealeadershiproleontheBoardintheseareasasChairElectofourAuditand RiskCommittee,aswellascontributingtotheongoingdevelopmentofglobalstrategyandcompliance in multiple jurisdictions.”

Ms Templeman-Jones’ appointment to the Paladin Board is effective 5 May 2025 and election by shareholders will be sought at the 2025 Annual General Meeting.

ThisannouncementhasbeenauthorisedforreleasebytheBoardofDirectorsofPaladinEnergyLtd.

Forfurtherinformationcontact:

InvestorRelations
HeadOffice
Paula Raffo
Paladin Investor Relations
T: +61 8 9423 8100
E: paula.raffo@paladinenergy.com.au

Canada

Bob Hemmerling
Paladin Investor Relations
T: +1 250-868-8140
E: Bob.Hemmerling@paladinenergy.ca
  
MediaHead
Office
Anthony Hasluck
Paladin Corporate Affairs
T: +61 438 522 194
E: anthony.hasluck@paladinenergy.com.au

Canada

Ian Hamilton, Partner
FGS Longview
T: +1 905-399-6591
E: ian.hamilton@fgslongview.com

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