LEGEND MINING LIMITED — Director's Dealing 2006

Jul 26, 2006

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 LIMITED
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	Michael William Atkins
Date of last notice	13 May 2004

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
	155,000 shares Indirect
	500,000 unlisted options Indirect
Nature of indirect interest	(1) Alkali Exploration Pty Ltd
(including registered holder)	(2) Windamurah Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	20 July 2006
No. of securities held prior to change	$155,000$ shares
	500,000 unlisted options
Class	quoted shares
	500,000 unlisted options
Number acquired	$(1)$ 36,667 shares and 36,667 listed options
	$(2)$ 15,000 shares and 15,000 listed options
Number disposed	Nil
Value/Consideration	$(1)$ \$1,466.68
Note: If consideration is non-cash, provide details and estimated	\$600.00 (2)
valuation
No. of securities held after change	$206,667$ shares and $51,667$ listed options
	500,000 unlisted options

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to rights issue
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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.

$+$ See chapter 19 for defined terms.