LEGEND MINING LIMITED — Director's Dealing 2006

Jul 25, 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	Mark William Wilson
Date of last notice	13 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Hostyle Pty Ltd
Date of change	$(1)$ 20/07/06 Options $(2)$ 21/07/06 Shares
No. of securities held prior to change	Nil
Class	(1) Unlisted Options (2) Ordinary Shares
Number acquired	$(1)$ 5,000,000 Unlisted Options 10,000,000 Shares (2)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$(1)$ Nil $(2)$ \$400,000
No. of securities held after change	5,000,000 Unlisted Option 10,000,000 Shares

⁺ See chapter 19 for defined terms.

Nature of change	(1) Options issued pursuant to shareholder
Example: on-market trade, off-market trade, exercise of options, issue of	approval.
securities under dividend reinvestment plan, participation in buy-back	(2) Off Market purchase

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.