LEGEND MINING LIMITED                         2003-02-14  ASX-SIGNAL-G

HOMEX - Perth                                                         

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Michael Atkins has accepted the Boards Invitation to join as
non-executive Chairman.

Michael is a Fellow of the Institute of Chartered Accountants in
Australia, and was a founding partner of a national Accounting
practice from 1979 to 1987.

Since 1987 he has acted as Executive Director, and been involved in
the executive management of several publicly listed resources
companies with operations in Australia, USA, South East Asia and
Africa.

He was founding Executive Chairman and later Non-Executive Director
of Gallery Gold Ltd until 2000.

He is currently a non-executive director of Aurex Consolidated Ltd,
Servicepoint Ltd and Sun Capital Group Ltd.


G Ledger
COMPANY SECRETARY