Paladin Energy : Annual General Meeting Presentation and Chairman''s Address

ALADIN ENERGY LTD

ACN 061 681 098

Ref: 402545

19 November 2015

Dear Sir/Madam

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, below we advise details of the resolutions and the proxies received in respect of each resolution from today's Annual General Meeting.

1. Re-election of Director - Mr Donald Shumka
2. The instructions given to validly appointed proxies in respect of the resolution were as follows:

3. For	Against	Abstain	Open Usable*
   574,674,092	54,369,240	2,619,718	5,229,908
4. 
   The motion was carried on a show of hands as an ordinary resolution.
1. Re-election of Director - Mr Peter Donkin
2. The instructions given to validly appointed proxies in respect of the resolution were as follows:

3. For	Against	Abstain	Open Usable*
   574,604,801	54,284,408	2,773,818	5,229,931
4. 
   The motion was carried on a show of hands as an ordinary resolution.
1. Re-election of Director - Mr Wendong Zhang
2. The instructions given to validly appointed proxies in respect of the resolution were as follows:

3. For	Against	Abstain	Open Usable*
   587,859,183	41,063,729	2,740,115	5,229,931
4. 
   The motion was carried on a show of hands as an ordinary resolution.
1. Renewal of the Company's Proportional Takeover Approval Provisions
2. The instructions given to validly appointed proxies in respect of the resolution were as follows:

3. For	Against	Abstain	Open Usable*
   626,800,513	2,237,252	2,613,166	5,237,528
4. 
   The motion was carried on a show of hands as a special resolution.
   Level 4, 502 Hay Street, Subiaco Western Australia 6008 Postal: PO Box 201, Subiaco Western Australia 6904Tel: +61 (8) 9381 4366 Fax: +61 (8) 9381 4978 Email:paladin@paladinenergy.com.au Website: www.paladinenergy.com.au
1. Employee Performance Share Rights Plan
2. The instructions given to validly appointed proxies in respect of the resolution were as follows:

3. For	Against	Abstain	Open Usable*	Excluded**
   566,846,780	39,391,171	1,349,922	5,159,131	23,999,055
4. 
   The motion was carried on a show of hands as an ordinary resolution.
1. Contractors Performance Share Rights Plan
2. The instructions given to validly appointed proxies in respect of the resolution were as follows:

3. For	Against	Abstain	Open Usable*	Excluded**
   595,932,038	10,043,157	1,706,878	5,167,131	23,999,055
4. 
   The motion was carried on a show of hands as an ordinary resolution.
1. Remuneration Report
2. The instructions given to validly appointed proxies in respect of the resolution were as follows:

3. For	Against	Abstain	Open Usable*	Excluded**
   540,023,703	84,940,837	2,610,000	5,172,793	23,999,055
4. 
   The resolution was carried by a show of hands as an ordinary resolution
1. Holding a Spill Meeting

This resolution was not required to be brought before the meeting, as it was conditional upon at least 25% of the votes cast on Resolution 7 to be against the adoption of the remuneration report. The votes against were only 13.49% against the resolution and therefore this resolution was withdrawn.




For the purposes of disclosure only, the proxy voting on this resolution was as follows:

For	Against	Abstain	Open Usable*	Excluded**
56,647,158	547,308,874	3,683,928	5,209,243	23,999,055




* Open usable reflects valid proxies for which no voting indication has been noted - if held by the Chairman these will be voted in favour of all resolutions.




** Relates to key management personnel excluded from voting pursuant to ASX Listing Rules.




Yours faithfully Paladin Energy Ltd





RANKO MATIC Group Company Secretary

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