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LEGEND MINING LIMITED Board/Management Information 2005

Apr 14, 2005

65223_rns_2005-04-14_4720c963-22f0-4d41-80bb-a68f5b893af9.pdf

Board/Management Information

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ANNOUNCEMENT

Further to Legend's announcement of the 8th April 2005, the Board has today formally accepted the resignation of Murray McDonald who will now consult to the company he founded.

Company secretary Andrew Chapman has been appointed a director for the interim period pending the appointment of a new executive director currently under consideration.

Michael Atkins Chairman

15th April 2005