Late Lodgement of Appendix 3Y
ASX Announcement
10 April 2026
LATE LODGEMENT OF APPENDIX 3Y
Paladin Energy Ltd (ASX:PDN, TSX:PDN, OTCQX:PALAF) (“Paladin” or the “Company”) notes the late lodgement of the attached Appendix 3Y (Change in Directors’ Interest Notice) for Paul Hemburrow.
The Company advises the following:
- The late notification is due to an administrative oversight. Once the oversight was identified, the documents were prepared and promptly lodged on ASX.
- The change in Mr Hemburrow’s interest in the Company was included in the Appendix 3G lodged on ASX on 30 December 2025.
- The Company and its directors are aware of their obligations under Listing Rules 3.19A and 3.19B.
- The Company has reviewed how the oversight occurred and is confident that the late lodgement is an isolated incident and that current practices are adequate to ensure compliance with the ASX Listing Rules.
This announcement has been authorised for release by the Company Secretary of Paladin Energy Ltd.
Contacts
Investor Relations Media
Paula Raffo Anthony Hasluck T: +61 8 9423 8100 T: +61 438 522 194 E: [email protected] E: [email protected]
Level 11, 197 St Georges Terrace, Perth WA 6000 | PO Box 8062, Cloisters Square PO WA 6850 Tel: +61 8 9423 8100 | ABN: 47061681098
paladinenergy.com
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Paladin Energy Ltd
ABN 47 061 681 098
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Paul Hemburrow |
| Date of last notice | 1 September 2025 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | N/A |
| Date of change | 30 December 2025 |
| No. of securities held prior to change | 35,170 Ordinary Shares 105,689 Performance Rights comprising: • 69,257 FY2024 LTI Performance Rights • 36,432 FY2025 LTI Performance Rights |
| Class | Performance Rights |
| Number acquired | 151,515 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil cash consideration. Performance Rights were provided as part of Mr Hemburrow’s long term incentive arrangements. |
01/01/2011 Appendix 3Y Page 1
| No. of securities held after change | 35,170 Ordinary Shares 257,204 Performance Rights comprising: • 69,257 FY2024 LTI Performance Rights • 36,432 FY2025 LTI Performance Rights • 151,515 FY2026 LTI Performance Rights |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Performance rights were granted pursuant to the Terms and Conditions of the Performance Share Rights Plan 2025 which was approved by Shareholders at the Annual General Meeting (AGM) held 18 November 2025. Any issue of shares on vesting of these Performance Rights granted to Mr Hemburrow is subject to shareholder approval at the 2026 AGM. |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
| Nature of interest | N/A |
| Name of registered holder (if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Appendix 3Y Page 2 01/01/2011
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
01/01/2011 Appendix 3Y Page 3