Legend Mining Limited advised that the Chairman of the Board, Mr. Michael Atkins has, after 20 years' service on the Board of the Company, decided to retire as a director of the Company effective from the end of the Company's Annual General Meeting (AGM) which will be held on 5 May 2023. Legend is pleased to advise that following Mr. Atkins decision to retire as a director, the Board of the Company has elected the Company's current Managing Director, Mr. Mark Wilson as Executive Chairman of the Board effective from the end of the 2023 AGM after Mr. Atkins steps down.