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Directors Dealings - Replace

9th Jul 2007 10:12

Allied Gold Limited09 July 2007 The following announcement replaces the "Director's Dealings, Issue of Equity"announcement made on 29 June 2007 at 14.33 with RNS Number 3469Z. The figuregiven for Mark Caruso's holding in the third paragraph should have read"4,977,693 ordinary shares, representing 1.47% of the issued share capital" andnot "4,144,468 ordinary shares, representing 1.23% of the issued share capital".All other text remains the same. FOR IMMEDIATE RELEASE 9 July 2007 ALLIED GOLD LIMITED (the "Company") Director's 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 Moore now holds 1,600,000 ordinary shares in the Company, representinga 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, 4,977,693 ordinary shares, representing 1.47% 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 Caruso Chairman and Managing DirectorAllied Gold Limited+61 8 9353 3638 phone+61 8 9353 4894 [email protected] e-mail This information is provided by RNS The company news service from the London Stock Exchange

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