Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; and Compensatory Arrangements of Certain Officers. Legend International Holdings, Inc. advises that Mr Manish Gupta, a Director of the Company, withdrew his nomination for re-election as a Director to the 2009 Annual General Meeting, which was held on December 7, 2009. Mr Gupta advised that he is no longer employed by IFFCO, for his reason to withdraw his nomination