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

• 25 November 2011 Gold & Minerals Gazette November 2011 - Indian connection opens up Legend's phosphate aspirations > Read more

• 25 November 2011 TENDERS ISSUED for Legend Beneficiation Plant Equipment - Please click if you are interested in submitting a quote > Read more

• 8 November 2011 Legend International Holdings Announces Plans to Begin Phosphate Rock Production and Sales Operations > Read more

• 21 October 2011 QLD State & Mount Isa City Council work together on Legend Fertiliser Complex Development Application > Read more

• 22 September 2011 Legend International Holdings Announces Paradise Phosphate Project Update > Read more

• 22 September 2011 Legend Presentation September 2011 > Read more

• 22 September 2011 North West Star - Investment in Isa welcome > Read more

• 25 August 2011 Legend International Holdings, Inc. Announces Signing of Memorandum of Understanding with Alcoa of Australia Limited > Read more

• 24 August 2011 Patersons Research Report Update August 2011 > Read more

• 12 August 2011 Legend International Holdings, Inc. Announces Georgina Basin Phosphate Project Update > Read more