PALADIN ENERGY LTD

ACN 061 681 098

Ref: 350990

26 August 2014
ASX Market Announcements
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000

By Electronic Lodgement

Dear Sir/Madam

Extension of Managing Director/CEO Contract

Reference is made to Paladin Energy Ltd's market announcement dated 19 November 2013
concerning John Borshoff's continuation as Managing Director/Chief Executive Officer until 31
December 2014. As noted then, the Company and Mr Borshoff could agree to renew the contract for a further period of one or two years.
The Company is pleased to announce that it has today agreed with Mr Borshoff to extend the term of his employment until 31 December 2016 otherwise on the same terms and conditions as his current contract.
Yours faithfully

Paladin Energy Ltd

RICK CRABB Chairman

Level 4, 502 Hay Street, Subiaco Western Australia 6008 Postal: PO Box 201, Subiaco Western Australia 6904

Tel: +61 (8) 9381 4366 Fax: +61 (8) 9381 4978 Email: paladin@paladinenergy.com.au Website: www.paladinenergy.com.au

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