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LEGEND MINING LIMITED Board/Management Information 2011

Jul 7, 2011

65223_rns_2011-07-07_17d41b74-af09-4052-b65f-dee15b5a2d43.pdf

Board/Management Information

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==> picture [537 x 64] intentionally omitted <==

----- Start of picture text ----- ASX ANNOUNCEMENT----- End of picture text -----

8 July 2011

ASX Announcement

APPOINTMENT OF NEW COMPANY SECRETARY

Legend Mining Limited (ASX: LEG, “Legend” or “Company”) is pleased to announce the appointment of Dennis Wilkins as Company Secretary.

Mr Wilkins is the principal of DWCorporate Pty Ltd and has more than 25 years financial and corporate management experience focused mainly in the resources sector and has acquired extensive financial, audit and company secretarial skills during his career.

Legend’s Managing Director, Mr Mark Wilson, said “we are very pleased to recruit someone of the calibre of Mr Wilkins and look forward to working with him and the team at DWCorporate.”

Mr Wilkins replaces Mr Tony Walsh and Mr Brett White. Mr Wilson said “we wish to acknowledge the very important contribution that Tony and Brett have made to Legend over the years. Both have served the shareholders, board and employees of Legend extremely well during their time with the Company”.

For further information please contact:

Mark Wilson Managing Director Legend Mining Limited +61 8 9212 0600

Level 2 / 640 Murray Street, West Perth WA 6005 PO Box 626, West Perth WA 6872 Tel: +61 8 9212 0600 | Fax +61 8 9212 0611 www.legendmining.com.au