LEGEND MINING LIMITED — Director's Dealing 2005

Sep 28, 2005

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

	Name of entity Legend Mining Ltd
ABN	22 060 966 145

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Dermot Michael Ryan
Date of last notice	17 May 2005

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	27 September 2005
No. of securities held prior to change	7,500 Fully Paid Shares Ordinary (Escrowed until 06 April 2006) Vendor Options (exercisable at 4 7,500 cents expiring on 31 May 2009)
Class	Ordinary fully paid
Number acquired	7,500 Paid Ordinary Fully Shares (Escrowed until 06 April 2006)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$300.00

⁺ See chapter 19 for defined terms.

No. of securities held after change	7,500	Ordinary	Fully	Paid	Shares
	(Escrowed until 06 April 2006)
	7,500	Ordinary	Fully	Paid	Shares
		(Escrowed until 06 April 2006)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Exercise of options

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

$+$ See chapter 19 for defined terms.