LEGEND MINING LIMITED — AGM Information 2026

Mar 2, 2026

ASX Announcement

ASX:LEG

3 March 2026

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, 1 May 2026.

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, 11 March 2026.

Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Wednesday, 11 March 2026.

This announcement was authorised for release by Mark Wilson, Executive Chair.

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

For more information contact: Mr Mark Wilson Executive Chair Ph: +61 8 9212 0600

Tony Walsh Company Secretary and Director Ph: +61 8 9212 0600

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