LEGEND MINING LIMITED — Share Issue/Capital Change 2013

Jan 23, 2013

Legend Mining Limited ACN 060 966 145 Level 2, 640 Murray Street West Perth, WA 6005 T: +61 8 9212 0600

24 January 2013

Companies Announcement Office ASX Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

Share Buy Back and Cancellation of Shares

We advise that 2,342,055 Shares have been bought back on market and cancelled since the last ASIC Form 484 was lodged. There are 1,962,850,801 shares on issue following this cancellation.

We enclose a copy of the Form 484 lodged with the Australian Securities and Investment Commission recently.

Yours sincerely

Dennis Wilkins Secretary

Document No. 7E4979618

Lodgement date/time: 24-01-2013 16:15:49 Reference Id: 85940938

Form 484 Corporations Act 2001

Change to company details

Company details

Company name LEGEND MINING LIMITED Australian Company Number (ACN) 060 966 145

Lodgement details

Who should ASIC contact if there is a query about this form?

Name WILKINS, DENNIS ASIC registered agent number (if applicable) 21479

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete
Name
DENNIS WILLIAM WILKINS
Capacity
Secretary
Signature
Date signed 24-01-2013

C1 Cancellation of shares

Reason for cancellation	Shares cancellation details
	Reason for cancellation
		ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place
	The cancelled shares are listed below:
	IShare class code	Number of shares Icancelled	Amount paid (cash or otherwise)
	ORD	12342055	42156.99
	Earliest Date of cancellation	24-01-2013

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class	Full title if not standard Total number of		Total amount paid on	Total amount unpaid
Icode		Ishares	these shares	lon these shares
JORD	IORDINARY SHARES	11962850801	69879819.21	10.OO

Earliest date of 24-01-2013 change

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