Paladin Reports Proxy Voting Results At AGM

                                          For         Against       AbstainResolution 1 Remuneration Report               204,118,025       5,230,041       507,126Resolution 2                      189,127,363      15,986,115     4,732,720Re-election of Rick Crabb as DirectorResolution 3                      209,160,883         516,603       168,712Re-election of Ian Urquhart Noble as DirectorResolution 4                      209,046,024         637,281       162,893Election of Donald Myron Shumka as DirectorResolution 5                      168,532,818      17,275,534       685,794Directors' FeesResolution 6                      208,405,771         761,190       679,237Amendments to the ConstitutionResolution 7                      208,939,651         752,067       154,480Change of Company Name to "Paladin Energy Ltd"

Each resolution was passed on a show of hands.

Accordingly, the name of the Company has now changed from Paladin Resources Ltd. to Paladin Energy Ltd. Website details are now www.paladinenergy.com.au.

If you wish to view a recording of the AGM held yesterday the archive webcast will be available on our website at www.paladinenergy.com.au on Friday afternoon.

A.C.N. 061 681 098