LEGEND MINING LIMITED — Major Shareholding Notification 2016

Oct 18, 2016

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

ToCompany Name/Scheme	ToCompany Name/Scheme	Legend Mining Limited	Legend Mining Limited
ACN/ARSN		060 966 145
1. Details of substantial holder (1)
Name		Mark William Wilson, Josephine Anna Wilson and Chester Nominees WA Pty
		Ltd
ACN / ARSN (if applicable)		122 606	606
The holder became a substantial holder on		18 / 10 / 2016
2. Details of 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 on the date the		substantial holder became a substantial holder are as follows:
	Class of securities(4)	Number	of securities Persons’ votes(5)		Voting power(6)
	Fully paid ordinary	110,000,000 110,000,000			5.41%
	shares
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial						holder became
a substantial holder are as follows:
	Holder of relevant interest		Nature of relevant interest(7)	Class and number of securities
	Chester Nominees WA Pty Ltd		Registered holder with relevant	110,000,000 fully paid
			interest under section	ordinary shares
			608(1)(a) of the Corporations
			Act
	Mark William Wilson		Relevant interest under section	110,000,000 fully paid
			608(1)(b)&(c) and 608(3) of	ordinary shares (the same
			the Corporations Act as one of	shares mentioned above)
			two directors of and a 50%
			shareholder in Chester
			Nominees WA Pty Ltd, having
			the power to exercise or
			control the exercise of the right
			to vote attached to the shares
			in LegendMiningLimited
	Josephine Anna Wilson		Relevant interest under section	110,000,000 fully paid
			608(1)(b)&(c) and 608(3) of	ordinary shares (the same
			the Corporations Act as one of	shares mentioned above)
			two directors of and a 50%
			shareholder in Chester
			Nominees WA Pty Ltd the
			registered holder of the
			shares, having the power to
			exercise or control the
			exercise of the right to vote
			attached to the shares in
			LegendMiningLimited

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder(8)	Class and number of securities
Chester Nominees WA Pty Ltd	Chester Nominees WA PtyLtd	Chester Nominees WA Pty Ltd	110,000,000 fully paid ordinary shares
Mark Wilson	Chester Nominees WA PtyLtd	Chester Nominees WA Pty Ltd	110,000,000 fully paid ordinary shares
Josephine Wilson	Chester Nominees WA PtyLtd	Chester Nominees WA Pty Ltd	110,000,000 fully paid ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

		Holder of relevant interest	Date of acquisition	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of	Class and number of
							securities
					Cash	Non-cash
		Chester Nominees	12-18/10/2016		$308,666	N/A	30,000,000 fully paid
		WA PtyLtd					ordinary shares
		Mark Wilson	12-18/10/2016		nil	N/A	30,000,000 fully paid
							ordinary shares
		Josephine Wilson	12-18/10/2016		nil	N/A	30,000,000 fully paid
							ordinary shares
6. Associates
The reasons the persons named in paragraph 3			above are associates of		the substantial holder are as follows:
	Name andACN/ARSN(ifapplicable)			Nature ofassociation
	N/A			N/A

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Mark William Wilson	10 Chester Road, ClaremontWA6010
JosephineAnnaWilson	10 Chester Road, ClaremontWA6010
Chester NomineesWA PtyLtd	10 Chester Road, ClaremontWA6010

Signature

print name Mark Wilson capacity Holder

sign here

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date

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 7 of the form.

• (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations A.

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

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the 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 Act 2001.

• (8) If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.

• (9) Details of the consideration must include any and all benefits, money and other, that any person 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.