LEGEND MINING LIMITED — AGM Information 2005

May 24, 2005

CHANGE OF ANNUAL GENERAL MEETING LOCATION

Please be advised that the location of Legend Mining Limited's Annual General Meeting scheduled for Monday 30^th May 2005 at 10am has been changed-

• Level 5, 50 Colin Street From: West Perth WA 6005
• To: The Celtic Club 48 Ord Street West Perth WA 6005

The meeting time has changed to 10:30am.

Andrew Chapman Director 24^th May 2005