Issue of Equity

22nd Feb 2008 10:21

Allied Gold Limited22 February 2008 For immediate release 22 February 2008 ALLIED GOLD LIMITED ("ALLIED" OR "THE COMPANY") ISSUE OF EQUITY The Company announces that a total of 50,000 Fully Paid Ordinary Shares wereissued today pursuant to an exercise of options at $0.50 per share. The Company also issued 713,261 Options over Ordinary Shares (the "Options") toMirabaud Securities Limited as part consideration for the brokerage fee on theCompany's recent placement of shares, as announced on 7 January 2008. TheseOptions are exercisable at $0.72 and expire on 30 June 2009. In addition, 740,000 options under the Company's Employee Incentive OptionScheme have lapsed in accordance with the Scheme. This brings the total shares in issue to 356,686,554 and total Options overOrdinary Shares to 7,523,261, approximately 2.1% of the issued share capital. For more information: Mark Caruso T:+61 8 93533638Managing Director Roland Cornish T: +44 (0) 20 7628 3396Beaumont Cornish Limited 21 February 2008Peter TorreCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange

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