LEGEND MINING LIMITED — AGM Information 2022

Mar 8, 2022

ASX Announcement

ASX:LEG

9 March 2022

Listing Rule 3.13.1 Notice

Legend Mining Limited (ASX: LEG) (the Company) advises in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (AGM) is planned to be held on Friday, 29 April 2022.

An item of business at the AGM will be the election of directors of the Company (Directors). In accordance with the Company’s constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Wednesday, 16 March 2022.

Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Wednesday, 16 March 2022.

This announcement was authorised for release by Mark Wilson, Managing Director.

Visit www.legendmining.com.au for further information and announcements.

For more information contact: Mr Mark Wilson Mr Oliver Kiddie Managing Director Executive Director Ph: +61 8 9212 0600 Ph: +61 8 9212 0600

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