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LEGEND MINING LIMITED Share Issue/Capital Change 2025

Jul 3, 2025

65223_rns_2025-07-03_62e9e130-a32d-421d-8496-d4d346761a3d.pdf

Share Issue/Capital Change

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3 July 2025

ASX Announcements Platform Bridge Street Sydney NSW 2001

LEGEND MINING LIMITED –

CLEANSING NOTICE - s708A(5)(e) of the Corporations Act 2001

Legend Mining Limited (ASX: LEG) ( the “Company” ) is pleased to confirm that, as announced on 3 July 2025 in the Appendix 2A: Application for quotation of securities, on 3 July 2025 it issued 3,000,000 fully paid ordinary shares for nil consideration per Share pursuant to the exercise of 3,000,000 vested zero exercise price options that were granted under the Company’s employee incentive plan in March 2023 ( New Shares ). The New Shares are being issued under Exception 9 of ASX Listing Rule 7.2.

In accordance with s708A(5)(e) of the Corporations Act 2001 ( Act ) the Company provides notice to ASX that:

  • (a) the Company issued the New Shares without disclosure to investors under Part 6D.2 of the Act;

  • (b) this notice is being provided under section 708A(5)(e) of the Act;

  • (c) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act, as they apply to the Company and section 674 and section 674A of the Act; and

  • (d) as at the date of this notice, there is no information that is required to be disclosed under section 708A(6)(e) of the Act:

    • (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

    • (ii) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

      • (a) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

      • (b) the rights and liabilities attaching to the New Shares.

Authorised for release by Mark Wilson, Executive Chair

Visit www.legendmining.com.au for further information and announcements.

For more information:

Mr Mark Wilson Executive Chair Ph: (08) 9212 0600

Level 1 | 8 Kings Park Road, West Perth WA 6005 PO Box 626, West Perth WA 6872 Phone: +61 8 9212 0600 Website: legendmining.com.au

Legal/84134509_2