Legend

Governance

Legend International and its Board of Directors are committed to achieving and demonstrating high standards of corporate governance.

The Board of Directors are responsible to the shareholders for the performance of the company. Their focus is to enhance the interests of shareholders and other key stakeholders and to ensure the company is properly managed.

Day-to-day management of the Group's affairs and the implementation of the corporate strategy and policy initiatives are delegated to the Chief Executive Officer and the senior management team. The relationship between the Board and senior management is critical to the Group's long term success.

Specific policies and guidelines for Legend's corporate governance are set out below;

Nomination Committee Charter

Compensation Committee Charter

Audit Committee Charter

Code Of Conduct And Ethics Booklet

• 26 July 2010 Audio from the Paradise Phosphate Feasibility Study presentation - Video available soon! > Read more

• 26 July 2010 Presentation - Paradise Phosphate Feasibility Study - New York, USA - July 26, 2010 > Read more

• 26 July 2010 Legend International Holdings, Inc. Confirms Details of Teleconference Call and Presentation Materials on Website > Read more

• 24 July 2010 Project Update - Results from Wengfu Feasibility Study > Read more

• 24 July 2010 Legend International Holdings, Inc. Announces Positive and Robust Results from Wengfu Feasibility Study > Read more

• 21 July 2010 Legend International Holdings, Inc. Announces Details of Teleconference Call > Read more

• 30 June 2010 Project Update > Read more

• 30 June 2010 Legend International Holdings, Inc. Announces Positive and Robust Wengfu Feasibility Study Complete > Read more

• 11 May 2010 March 2010 Quarterly Report > Read more

• 10 May 2010 Legend International Holdings, Inc. Announces Significant Milestones Achieved and Project Update for the Georgina Basin Phosphate Project > Read more