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LEGEND MINING LIMITED Board/Management Information 2004

Jan 29, 2004

65223_rns_2004-01-29_b8c48840-127b-418a-8fce-f2a67707b96d.pdf

Board/Management Information

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30 January, 2004

Australian Stock Exchange Company Announcements Office PO Box H224 Sydney NSW 2000

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

The company is pleased to announce the appointment of Mrs Donna Dockerill as the Company Secretary commencing from 19 January, 2004. The company thanks Greg Ledger for his long involvement.

Murray McDonald Managing Director