LEGEND MINING LIMITED — Major Shareholding Notification 2005

Sep 28, 2005

Corporations Act 2001 Section 671B

Τø Company Name/Scheme LEGEND MINING LIMITED ACN/AR5N 060 966 145 Ť. Details of substantial holder(1) Australian Gold Resources Ply Ltd Name ACN/ARSN (if applicable) 006712956 There was a change in the interests of the substantial shareholder on 27/09/05 The previous notice was given to the company on 29 / 08 / 05 The previous notice was dated 29 / 08 / 05

Notice of change of interests of substantial holder

$\bar{Z}$ Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

	Previous notice.	Present mation
Class of Securities (4)
	Person's voles $\qquad$ Valing power $(5)$	Person's votes	Voting power $(5)$
Ordinary Fully Paid $\pm$ 132.492.500	32.83%	157.485.000	36.23%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person whose	Nature of	Consideration	Class and	Person's votes
change	relevant interest	$\text{change}(6)$	given in	number of	affected
	changed		relation to	securities
			change $(7)$	afferted
27.09.05	Australian Gold	Conversion of	\$999.700/-	24,992,500
	Resources Pty Ltd	Options		Ordinary Fully 24,992,500
				Paid Shares

050928,3 AGER Form 63V

Present relevant interests $\ddot{4}$ .

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of	Registered	Person entitled	Nature of	Class and	Person's voles
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities
Yandal	Yanɗal	Yandal		7,500,000
Investments	Investments	Investments	- Direct	Ordinary Fully	7.500.000
Pty Ltd	Pty Ltd	Pty Ltd		Paid Shares
Australian	Australian	Australian		149,985,000
Gold	€iold	Gold	Direct	Ordinary Fully	149,985,000
Ptv. Resources	₽w. Resources	Resources – Ptv		Paid Shares
Hd.	Ltd	Ltd.		fescrowed
				until 06 April
				2006)

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if	Nature of association
applicable)	A control control control control control control control communications and control best effectively and control control control control control control control control control control control control control control con TAN BAAWAN ARAA AASTA ETTI ATTEINTEETIIN ATTEINA ARAA ARAA ARAA ARAA AASTA TA TA TA TA TA TA TA TA TA TA TA TA
.	. *
	. waan ah daan dahaan ah dagaan ah dhaman dhaman dhaman dhaman dagaan dagaan dhaman dhaman dagaan dagaan dagaan d

Addresses 6.

Name	Address
	Yandal Investments Pty Post Office Box 4, Mosman Park, WA 6912
- Ltd ~ 082 760 629
Anetralian Cold Resources	Post Office Box 4, Mosman Park, WA 6912
Ptv 13d = 006 712 956	Part Address

Signature

Print name	MARK G CREASY		capacity Sole Director & Secretary
Sign here	haman (	dake.	29 / 09 / 05

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. A corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Law. $(2)$

• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Law. $(3)$

• The voting shares of a company constitute one class unless divided into separate classes. $(4)$

• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $\langle 5 \rangle$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest $(a)$ occurred. If subsection 671B(4)applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the ${b}$ exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Law.

• Details of the consideration must include any and all benefits, money and other, that any person $(7)$ from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest $(8)$ arises because of an option) write "unknown".
• Give details, if appropriate, of the present association and any change in that association since the $(9)$ last substantial holding notice.