LEGEND MINING LIMITED — Director's Dealing 2020

Oct 25, 2020

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 30/09/01 Amended 01/01/11

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	Oliver Kiddie
Date of last notice	10 August 2020

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.

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Direct or indirect interest (i) Direct
(ii) Indirect
Nature of indirect interest Spouse: Lydia Suzanne Jane Windsor
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 21 and 22 October 2020
No. of securities held prior to change (i) 7 million zero exercise priced options expiring
on 10 August 2025 s.t vesting conditions
(ii) 2,608,157 ordinary shares fully paid
Class Ordinary shares fully paid
Number acquired 391,843 ordinary shares fully paid
Number disposed Nil
Value/Consideration 13.25 cents per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change (i) 7 million zero exercise priced options expiring
on 10 August 2025 s.t vesting conditions
(ii) 3,000,000 ordinary shares fully paid
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• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On market acquisition

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change N/A
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Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011