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Directors' Dealings

29th Jun 2007 14:33

Allied Gold Limited29 June 2007 FOR IMMEDIATE RELEASE 29 June 2007 ALLIED GOLD LIMITED (the "Company") Directors' Dealings Issue of Equity The Company announces that on 14 June 2007, 2,000,000 ordinary shares in theCompany were issued to Jeffrey Moore, Director, pursuant to the exercise of2,000,000 options, 1,000,000 at $0.30 and 1,000,000 at $0.40 per ordinary share.Following a disposal of 1,250,000 ordinary shares at $0.435 on that date, MrMoore now holds 800,000 ordinary shares in the Company, representing a holdingof 0.24% of the Company's issued share capital. The Company also announces that on 29 June 2007, 1,300,000 ordinary shares inthe Company were issued to Gregory Steemson, Director, pursuant to the exerciseof 1,300,000 options, 300,000 at $0.20 and 1,000,000 at $0.30 per ordinaryshare. Mr Steemson now holds 1,600,000 ordinary shares in the Company, representing a holding of 0.47% of the Company's issued share capital. In addition, the Company announces that on 29 June 2007, 3,000,000 ordinaryshares in the Company were issued to Mark Caruso, Director, pursuant to theexercise of 3,000,000 options, 1,000,000 at $0.20, 1,000,000 at $0.30 and1,000,000 at $0.40 per ordinary share. Mark Caruso now holds, both directly andindirectly, 4,144,468 ordinary shares, representing 1.23% of the issued sharecapital. Application will be made for the new ordinary shares which will rank, paripassu, with all existing ordinary shares to be admitted to trading on the ASXand AIM. For enquiries in connection with this release please contact: Mark CarusoChairman and Managing DirectorAllied Gold Limited+61 8 9353 3638 phone+61 8 9353 4894 [email protected] e-mail Roland CornishBeaumont Cornish Limited+44 (0) 20 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange

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