26 Nov

Appointment of Somnath Nandi as director

AS X Market Announcements ASX Limited Via E Lodgement APPOINTMENT OF DIRECTOR The Directors of Legacy Iron Ore Limited ( Legacy Iron or the Company ) wish to anno unce the appointment of Shri Somnath Nandi as a Non - Executive Director. Mr Nandi currently serves as the Director ( Technical ) of NMDC Limited . He is a graduate in Mechanical Engineering from Jalpaiguri Government Engineering College in West Bengal from th e 1983 batch. He has also attended the Special Management Programme at IIM, Bangalore and HEC Paris, knows as one of the world’s best business schools, and a leader in research and education in management services. Prior to joining NMDC, he was posted at Kolkata as Executive Director Growth and EMD of the Steel Authority of India Limited (“SAIL”). In 2018 he was assigned the charge of Executive Director (MM) of Durgapur Steel Plant and finally headed the Environment Management divisions of SAIL at Kolkata in 2019. He has significant experience in the Steel industry in the areas of manufacturing, engineering, operations, planning and strategy, and commissioning and stabilisation of new facilities. The Board welcomes Shri Nandi to the Company. Chief Executive Officer Rakesh Gupta commented that “Mr Nandi brings significant experience in engineering, strategy and operations at a time when the Company has projects moving into the commercialis ation phase .” An appendix 3X will fol low. Yours faithfully, Ben Donovan Company Secretary This announcement has been authorised by the Company Secretary . ASX Announcement An NMDC Company 26 November 202 1 About Legacy Iron Ore Legacy Iron Ore Limited (“Legacy Iron” or the “Company”) is a Western Australian based Company, focused on iron ore, base metals, tungsten and gold development and mineral discovery. Legacy Iron’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 Iron has had a number of iron ore and gold discoveries which are now undergoing drilling and resource definition. Board Mr Sumit Deb, Non - Executive Chairman Mr Rakesh Gupta, Chief Executive Officer and board member Mr Devanathan Ramachandran, Non - Executive Director Mr Amitava Mukherjee , Non - Executive Director Mr Somnath Nandi , Non - Executive Director Ben Donovan , Company Secretary Key Projects Mt Bevan Iron Ore Project South Laverton Gold Project East Kimberley Gold, Base Metals and REE Project Enquiries Rakesh Gupta Chief Executive Officer Phone: +61 8 9421 2000 ASX Codes: LCY LEVEL 6 200 ADELAIDE TERRACE PERTH WA 600 0 PO BOX 5768 ST GEORGES TERRACE WA 6831 Phone: +61 8 9421 200 0 Fax: +61 8 9421 2001 Email: info@legacyiron.com.au Web: www.legacyiron.com.au
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