PALADIN ENERGY 
By Rule 3.19A.2
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 LIMITED
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 | John Borshoff |
Date of last notice | 12 November 2012 |
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 and indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | |
Date of change | 29 January 2013 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNo. of securities held prior to change | 15,877,394, fully paid shares 1,250,000 unlisted options exercisable at $4.50 on or before 29 January 2013. 300,000 performance share rights due to vest on 26 March 2013 if certain performance conditions are met. 500,000 performance share rights due to vest 5 November 2013 if certain performance conditions are met. |
Class | Unlisted options |
Number acquired | nil |
Number disposed | Expiry of 1,250,000 unlisted options |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | nil |
No. of securities held after change | 15,877,394, fully paid shares 300,000 performance share rights due to vest on 26 March 2013 if certain performance conditions are met. 500,000 performance share rights due to vest 5 November 2013 if certain performance conditions are met. |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Options expired on 29 January 2013 |
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 | |
Nature of interest |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere 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? | |
If prior written clearance was provided, on what date was this provided? |
29 January 2013
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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