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Notice of AGM

2nd Nov 2006 11:57

Allied Gold Limited02 November 2006 FOR IMMEDIATE RELEASE 2 NOVEMBER 2006 Allied Gold Limited ("the Company") NOTICE OF ANNUAL GENERAL MEETING (the "Notice") The Annual General Meeting will be held at the Hyatt Regency Hotel, 99 AdelaideTerrace, Perth, Western Australia at 10.00 am on 30 November 2006. The Notice has been posted to shareholders and will be available, free ofcharge, from Unit 15, Level 1, 51-53 Kewdale Road, Welshpool, Western Australia6106. A copy will be placed on the Company's website in due course -www.alliedgold.com.au. For enquiries in connection with the above, please contact: Mark CarusoChairman and Managing DirectorAllied Gold Limited+ 61 8 9353 [email protected] Roland CornishBeaumont Cornish Limited020 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange

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