HERE are PAGEs 1 & 2ASX Announcement OTCQX: PALAF31 July...

HERE are PAGEs 1 & 2

ASX Announcement OTCQX: PALAF
31 July 2024
Paladin confirms Fission Uranium’s filing of the Management Information Circular
Paladin advises that Fission Uranium Corp (TSX:FCU OTCQX: FCUUF FSE:2FU) (“Fission”)
has filed the Management Information Circular (“Circular”) for the
special meeting of Fission shareholders (“Fission Meeting”) to approve the acquisition of Fission
by Paladin (“Transaction”), as announced on 24 June 20241
.
The Circular contains information on the Plan of Arrangement pursuant to the Transaction and sets
the date for the Fission Meeting to vote on the Transaction as 26 August 2024 at 10:00am (Vancouver
time). Fission will send the Circular to its shareholders in accordance with the interim order obtained
on 19 July 2024.

The Transaction requires the approval of (i) at least 66 2/3% of the votes cast by Fission shareholders
voting as a single class at the Fission Meeting, (ii) at least 662/3% of the votes cast by Fission shareholders
and option holders voting together as a single class at the Fission Meeting, and (iii) a simple majority
of the votes cast by Fission’s minority shareholders at the Fission Meeting.
Fission’s Board of Directors, following the unanimous recommendation by its special committee of
independent directors, and in consultation with Fission’s financial and legal advisors, recommends that
Fission shareholders vote in favour of the Transaction.
Directors and members of senior management of Fission have entered into voting support
arrangements with Paladin pursuant to which they have agreed to vote their Fission Shares in favour
of the Transaction at the Fission Meeting.
The Transaction is also subject to closing conditions customary in transactions of this nature, including
receipt of Investment Canada Act clearance, British Columbia court approvals and applicable stock
exchange approvals.
The Transaction is targeted to be completed in September 2024, subject to satisfaction of the
remaining conditions under the Agreement.
1 Refer to Paladin’s ASX Announcement title “Paladin Energy to acquire Fission Uranium” dated 24 June 2024, available at https://www.paladinenergy.com.au/investors/asx-announcements/.

Additionally, Paladin advises it has filed a Technical Report for the Langer Heinrich Uranium Mine
(“Technical Report”) with the Toronto Stock Exchange (“TSX”). The Technical Report is a regulatory
filing required under National Instrument 43-101 to facilitate the listing of Paladin Shares on the TSX
pursuant to the Transaction2
.
A copy of the Circular accompanies this announcement.
The Technical Report is available on SEDAR+ under Paladin’s profile.
This announcement has been authorised for release by the Board of Directors of Paladin Energy Ltd.
For further information contact:
Paladin Investor Relations
Paula Raffo Investor Relations Manager
T: +61 8 9423 8100
E: [email protected]

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