LEGACY IRON ORE LIMITED — Director's Dealing 2012

Nov 13, 2012

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y

Change of Director’s Interest Notice

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 LEGACY IRON ORE LIMITED ABN 125 010 353

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	Sharon Kia Le Heng
Date of last notice	27 June 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
Nature of direct interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Sharon Kia Le Heng
Date of change	13 November 2012
No. of securities held prior to change	45,447,603 Fully Paid Ordinary Shares11,000,000 Unlisted Piggy Back Optionsexercisable at $0.22 expiring 07/01/20131,800,000 Unlisted Employee Optionsexercisable at $0.25 expiring 06/04/20152,000,000 of each of the following classes:Exercisable at $0.25 on or before 31December 2014Exercisable at $0.30 on or before 31December 2014Exercisable at $0.35 on or before 31December 2014Exercisable at $0.40 on or before 31December 2014Exercisable at $0.45 on or before 31December 2014
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Z Final Director’s Interest Notice

			Appendix 3ZFinal Director’s Interest Notice	Appendix 3ZFinal Director’s Interest Notice	Appendix 3ZFinal Director’s Interest Notice
	Number acquired		5	52,000 fully paid ordi	nary shares
	Number disposed		N	/a
	Value/Consideration		14	000 h $0078	h $10920
	Note: If consideration is non-cash, provide details and estimated	valuation		, sares at .	per sare (,)
			41	2000 shares at $0.0765	per share ($31510)
				,	,
	No. of securities held after change		41	5,999,603 Fully Paid O1,000,000 Unlisted Pi	rdinary Sharesggy Back Options
			e1,	xercisable at $0.22 ex800,000 Unlisted Emp	piring 07/01/2013loyee Options
			e2	xercisable at $0.25 exp000000 of each of th	iring 06/04/2015folloin classes
			,	,Exercisable at $0December 2014	wg :.25 on or before 31
				Exercisable at $0December 2014	.30 on or before 31
				Exercisable at $0December 2014	.35 on or before 31
				Exercisable at $0December 2014	.40 on or before 31
				Exercisable at $0.4	5 on or before 31
				December 2014
	Nature of change		1	40000 shares purchase	d on market
	Example: on-market trade, off-market trade, exercise of optionii d diidd i l iii i b	s, issue ofbk		,
	securtes uner ven renvestment pan, partcpaton n uy-ac		412,000 shares via an off-market purchase

Part 2 – Change of director’s interests in contracts

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 N/a

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

	Appendix 3YChange of Director’s Interest Notice
Nature of interest	N/a
Name of registered holder	N/a
(if issued securities)
Date of change	N/a
No. and class of securities to which	N/a
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration	N/a
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/a
If prior written clearance was provided, on what date was thisprovided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3