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LEGEND MINING LIMITED — Director's Dealing 2025
May 1, 2025
65223_rns_2025-05-01_4418d37b-ec6a-473c-9d40-9bf63a170258.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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
ACN: 060 966 145
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Tony Walsh |
|---|---|
| Date of appointment | 2 May 2025 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
3,000,000 zero exercise price incentive options expiring on 17 March 2028, granted in March 2023 and subject to vesting conditions
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.Tony Walsh Corporate Services Pty Ltd,an entitycontrolled byMr Walsh | Number & class of Securities3,400,000 ordinary shares fully paid |
|---|
Part 3 – 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.
| be disclosed in this part. | |
|---|---|
| Detail of contract | n/a |
| Nature of interest | n/a |
| Name of registered holder(if issued securities) | n/a |
| No. and class of securities to which interest relates | n/a |
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002 #352979v1