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LEGEND MINING LIMITED Director's Dealing 2025

May 1, 2025

65223_rns_2025-05-01_75b6c623-d357-4b15-8d9c-baece328a55a.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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 20 September 2023
Date that director ceased to be director 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

6,000,000 ordinary shares fully paid

Note: The following options automatically lapsed on their terms when Mr Kiddie ceased to be an employee and director of the Company:

4,000,000 zero exercise priced options expiring on 10 August 2025 (s.t vesting condition) 40,000,000 Director Options issued in May 2023

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

be disclosed in this part.In the case of a trust, this inof the trust cludes interests in the trust made available by the responsible entity
Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestCaralabek Pty Ltd (Rock Doctor SuperFund) an entity controlled by Mr Kiddie Number & class of securities2,000,000 ordinary shares fully paid
Part 3– Director’s interests in contracts– Not applicable
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 whichinterest relates N/a
  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002