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LEGEND MINING LIMITED Board/Management Information 2003

Feb 13, 2003

65223_rns_2003-02-13_86f897d2-21a0-40df-8d8b-902d586c52a6.pdf

Board/Management Information

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ABN: 22 060 966 145

FACSIMILE TRANSMISSION

TO: Australian Stock Exchange

ATTENTION: Company Announcement Office

FROM: Murray McDonald

14th February 2003 DATE:

FAX NO. 1300 300 021 PAGES NO.

LEG000152

SUBJECT: Retirement of Director

The information contained in this message is CONFIDENTIAL and is intended only for the use of the addressee/s only. Could you please notify us if you receive this fax by mistake.

Q URGENT $\Box$ FOR REVIEW □ PLEASE COMMENT
Q PLEASE REPLY

The Company wishes to announce the Retirement of Kevin Watson as Chairman of the Company.

The Directors thank Kevin Watson for his loyal support over the years.

Murray McDonald Director

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