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LEGEND MINING LIMITED Capital/Financing Update 2007

Nov 4, 2007

65223_rns_2007-11-04_4eda1a8f-ac8b-441a-bf8a-ab78ddf53382.pdf

Capital/Financing Update

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2 November 2007

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ASX Announcement

RETURN OF CAPITAL DETAILS

  • 1 Apex share for every 33.8285 Legend shares

  • Return equates to 3.75 cents per Legend share

  • Exercise price of all outstanding options reduced by 3.75 cents per option

  • Legend’s cash reserves now at $14.1 million

Return of capital ratio

Legend Mining Limited (ASX: LEG) (“Legend”) is pleased to advise that the ratio for return of capital, as approved by shareholders on 25 October 2007, will be 1 Apex Minerals NL (ASX: AXM) (“Apex”) ordinary share for every 33.8285 Legend ordinary shares held on 2 November 2007 (“Record Date”).

Value of return of capital

Based on the closing price of Apex shares of $1.27 at the Record Date, the return of capital equates to 3.75 cents per Legend share.

Effect of return of capital on options

As a result of the return of capital the exercise price of all outstanding options will be reduced by 3.75 cents per option

Issued Capital of Legend following the Return of Capital

Number Description Exercise Price Expiry Date
Quoted 1,150,168,175 Ordinary Shares - -
56,132,391 Quoted options 0.25 cents 31 Jul 2008
Unquoted 2,000,000 Unquoted options 6.25 cents 7 Feb 2008
1,500,000 Unquoted Directors options 26.25 cents 30 Jul 2009
4,250,000 Unquoted Underwriting 0.25 cents 31 Jul 2008
options
500,000 Unquoted Employee options 0.25 cents 31 Jul 2008
3,450,000 Unquoted Employee options 4.25 cents 22 May 2012

Cash Reserves

Legend now has cash reserves of $14.1 million. Legend intends to apply approximately $1.1 million of these funds as security for environmental performance bonds on its Mt Gibson project and thereby discharge all of Mr Mark Creasy’s security for these environmental performance bonds.

For more information:

For more information:
Mr Mark Wilson Mr Tony Walsh
Managing Director Company Secretary
Legend Mining Limited Legend Mining Limited
Ph: (08) 9212 0600 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