8-K

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 24, 2008

Legacy Mining Ltd.

(Exact name of registrant as specified in its charter)

Nevada (State or other jurisdiction of incorporation or organization)	91-1963840 (I.R.S. Employer Identification No.)
385 52 Ave, Point-Calumet, Quebec, Canada    (Address of principal executive offices)	J0N 1G4 (Zip Code)
(604) 664-0499 (Registrant's telephone number, including area code)
(Former name or former address, if changed since last report)

1

SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

ITEM 5.02 Departure of Directors or Principal Officers; Election of Directors;

Appointment of Principal Officers.

1. RESIGNATION OF REGISTRANT'S DIRECTORS:

 On January 24, 2008, the Registrant accepted the resignation of Carlton Parfitt

 as Secretary, Treasurer, Director and Chief Financial Officer of the

 Registrant. The resignation was not motivated by a disagreement with the

 Registrant on any matter relating to the Registrant's operations, policies or

 practices.

2. APPOINTMENT OF REGISTRANT'S OFFICERS AND DIRECTORS:

On January 24, 2008 Marc Schieve was appointed Secretary, Treasurer,

Director and Chief Financial Officer of the Registrant.

SECTION 8 – OTHER EVENTS

ITEM 8. 01 – Other Events

Effective January 24, 2008, the Company would like to state that it has moved

its Administrative Office to:

New Address:

385 52 Ave, Point-Calumet,

Quebec J0N 1G4

Fax – 1 888 265 0498

Phone – 514 688 3289  

SECTION 9.  EXHIBITS.

(c)  Exhibits

Exhibit No.        Description

-----------     --------------------------

10.01

Marc Scheive Letter of Consent to Act.

17.01

Carlton Parfitt Letter of Resignation.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on behalf of the undersigned, thereunto duly authorized.

Legacy Mining Ltd.

DATED:  January 29, 2008

By:_/s/:R.Klein_____________

Robert Klein, President

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EX-10.01

EXHIBIT 10-01

LEGACY MINING LTD.

(the “Company”)

CONSENT TO ACT AS DIRECTOR

I hereby consent to act as a director, secretary, treasurer and Chief Financial Officer of the Company and acknowledge that I am not disqualified to become or to act as a director under Chapter 78 of the Nevada Revised Statutes.

I hereby confirm that:

1

I am not under the age of 18 years;

2

I have not been found by a court, in the United States of America or elsewhere, to be incapable of managing my own affairs;

3

I am not an undischarged bankrupt; and

4

I have not been convicted in or out of Nevada of an offence in connection with the promotion, formation or management of a corporation or unincorporated business, or of an offence involving fraud.

In addition, the undersigned hereby consents to the holding of any meeting of the directors or of a committee of the directors of the Company by means of such telephonic, electronic or other communication facility, as permit all persons participating in the subject meetings to communicate adequately with each other.

This consent shall continue in effect from year to year so long as the undersigned is re-elected to the board of directors, provided that in the event that the undersigned revokes this consent or resigns from the board of directors, this consent shall cease to have effect from the date of receipt in writing by the Company of such revocation or resignation, as the case may be, or, if the latter, the effective date of such resignation.

DIRECTORS HAVE SUBSTANTIAL DUTIES AND OBLIGATIONS AND MAY BE SUBJECT TO SIGNIFICANT LIABILITIES. THE PERSON SIGNING THIS CONSENT SHOULD OBTAIN INDEPENDENT LEGAL ADVICE.

Dated	January 24, 2008
Print name	Marc Schieve
Address	7811 Eoul Louis-H LaFontaine, Bureau 102 Anjou, Quebec, H1K 4E4
Signature	/s/: Marc Schieve

EX-17.01

EXHIBIT 17-1

   


LEGACY MINING LTD.
(the “Company”)

Officer and Director Resignation

I hereby resign as Director and Secretary, Treasurer and Chief Financial Officer of the Company, effective immediately.

Dated:  January 24, 2008

By:_/s/:Carlton Parfitt _____________

Carlton Parfitt