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LEGEND MINING LIMITED Board/Management Information 2009

Feb 1, 2009

65223_rns_2009-02-01_eeb4106d-7e5d-4b54-a1d1-af438c6d2540.pdf

Board/Management Information

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2 February 2009

ASX Announcement

Joint Company Secretary Appointment

Legend Mining Limited (ASX: LEG) is pleased to announce the appointment of Mr Brett White as Joint Company Secretary.

Mr White is an accountant who, through Tony Walsh Corporate Services, has provided accounting services to Legend and a number of listed and unlisted mining exploration companies for the past 2½ years.

Mr Tony Walsh will also remain as Joint Company Secretary.

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

For more information:

Mr Mark Wilson Managing Director Legend Mining Limited Ph: (08) 9212 0600

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Legend Mining Limited ABN 22 060 966 145 Level 2, 640 Murray Street West Perth Western Australia 6005 P.O. Box 626 West Perth Western Australia 6872

Telephone: +61 8 9212 0600 Facsimile: +61 8 9212 0611 Email: [email protected] Website: www.legendmining.com.au