LEGEND MINING LIMITED — Share Issue/Capital Change 2016

Sep 14, 2016

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15 September 2016

Ms Sandra Wutete Senior Adviser, ASX Listings Compliance (Perth) ASX Ltd Level 40, Central Park 152 – 158 St Georges Terrace Perth WA 6000

RELEASE FROM ESCROW

Legend Mining Limited advises that on 23 September 2016, 71,500,000 ordinary fully paid shares will be released from escrow.

An Appendix 3B will be released to the market after this date with respect to these securities.

The company has no other securities in escrow.

Yours sincerely

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Dennis Wilkins Company Secretary

Level 1 / 8 Kings Park Road, West Perth WA 6005 PO Box 626, West Perth WA 6872 Tel: +61 8 9212 0600 | Fax +61 8 9212 0611 www.legendmining.com.au ABN: 22 060 966 145