Appointment of Mr Timothy Turner

An NMDC Group Company

ASX Announcement

27 January 2012

About Legacy Iron Ore

Legacy Iron Ore Limited ("Legacy" or the "Company") is a Western Australian based Exploration Company, focused on iron ore and gold exploration and discovery.
Legacy's mission is to increase shareholder wealth through capital growth, created via the discovery, development and operation of profitable mining assets.
The Company was listed on the Australian Securities Exchange on 8 July 2008. Since then, Legacy has had a number of iron ore, manganese and gold discoveries which are now undergoing drilling and resource definition.

Board and Management

Narendra Kumar Nanda, Non-Executive

Chairman

Sharon Heng, Executive Director & Managing Director

Swaminathan Thiagarajan, Non- Executive

Director

Subimal Bose, Non-Executive Director

Timothy Turner, Non-Executive Director

Tao Han, Non-Executive Director

Capt. S P Singh, Chief Technical Officer John Hebenton, Chief Executive Officer Ben Donovan, Company Secretary

Key Projects

Mt Bevan Iron Ore Project
Hamersley Iron Ore Project
Robertson Range Iron Ore and Manganese
Project
South Laverton Gold Project
East Kimberley Gold, Base Metals and REE Project

Enquiries

Sharon Heng Managing Director Phone: [phone]

ASX Codes: LCY, LCYOA, LCYOB

LEVEL 5, CITIBANK HOUSE
37 ST GEORGES TERRACE PERTH WA 6000
PO BOX 5768
ST GEORGES TERRACE WA 6831
Phone: [phone]
Fax: [phone]
Email: [e-mail]
Web: www.legacyiron.com.au

The Company Announcements Office

ASX Limited

Via E Lodgement

Appointment of Mr Timothy Turner

Legacy Iron Ore Limited ("Legacy") is pleased to announce the appointment of Mr Timothy Turner as a non-executive director.

Mr Turner has previously been the non-executive chairman of Legacy and brings with him extensive experience in accounting and listed companies.

The board welcomes Mr Turner.

Attached is the appendix 3X for Mr Turner.

Yours faithfully,

LEGACY IRON ORE LIMITED Sharon Heng

Managing Director

Appendix 3X Initial Director's Interest Notice Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity LEGACY IRON ORE LIMITED ABN 31 125 010 353

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	TIMOTHY TURNER
Date of appointment	25 JANUARY 2012

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

NIL

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1

Appendix 3X Initial Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to

the relevant interest.

Timmarin Holdings Pty Ltd

Turner

Family Trust>, a company in which Mr Turner has a relevant interest

Mr Timothy Paul Turner & Mrs Marianne Turner , a company in which Mr Turner has a relevant interest

Number & class of Securities

30,000 Fully Paid Ordinary Shares

100,000 Unlisted Piggy Back Options

500,000 Unlisted Employee Options exercisable at $0.25 expiring on or before 6

April 2015.

720,000 Fully Paid Ordinary Shares

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/a
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
No. and class of securities to which interest relates	N/a

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002