Developing phosphate interests in the Georgina Basin, Queensland, Australia

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On February 27, 2012, Legend International Holdings, Inc., a Delaware corporation (the "Company") was advised by Dr Awasthi of his resignation as a member of the Company’s Board of Directors, effective immediately.

Mr. Manish Gupta, a director of IFFCO remains as a director of the Company and advises that IFFCO is still fully commitment to Legend.

just thought i would mention it for those who didnt know

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