PROSPECTUS – OFFER EXTENDED

Important Information
This is an important document that should be read in its entirety.

LegalFund Ltd ACN 138 606 676 (Company) has lodged a prospectus dated 28 June 2010 with the Australian Securities and Investments Commission (ASIC) for the issue of 30,000,000 shares at an issue price of 20 cents each to raise $6,000,000.00 (Prospectus). This is a replacement Prospectus replacing a Prospectus dated 18 May 2010.

The offer described in the Prospectus is available to persons receiving the electronic version of the Prospectus in Australia.

The Prospectus is an important document that should be read in its entirety. If you do not understand the Prospectus, you should seek advice from your stockbroker or professional adviser before making an application. By accessing the Prospectus you acknowledge you have read and agreed to the terms set out below.

Lodgement of Prospectus with ASIC
The paper form of the Prospectus has been lodged with the ASIC.

Application pursuant to printed Application Form only
An Application for Shares (as defined in the Prospectus) offered under the Prospectus can only be made by completing the Application Form attached to or accompanying the Prospectus and then lodging the Application Form and the Application Monies in accordance with the instructions set out in the Prospectus and the Application Form.

Warnings
The Corporations Act prohibits any person from passing onto another person an Application Form unless it is attached to a hard copy of the Prospectus or it accompanies the complete and unaltered version of the Prospectus (whether in paper or electronic form).

For legal reasons, the information and electronic Prospectus provided by this website is only available to persons accessing this website from within AUSTRALIA ONLY. If you are accessing this website from anywhere outside Australia, please DO NOT download the electronic Prospectus accessible through this website.

This Prospectus does not constitute an offer of securities in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or make the offer. It is the responsibility of any applicant outside Australia to ensure compliance with all laws of any country relevant to their applications, and any such applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to apply for and be allotted any securities.

No action has been taken to register, qualify or otherwise permit the offer in any jurisdiction outside Australia.