Total Voting Rights

THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH SUCH PUBLICATION RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL

11 July 2011

Allied Gold Mining PLC

("Allied Gold" or the "Company")

Voting Rights and Capital

Further to the Company's announcement on 30 June 2011, following the completion of the Scheme of Arrangement ("Scheme") between the Company and Allied Gold Limited, and the rounding down of holdings pursuant to the Scheme, the Company had 199,755,017 ordinary shares of 10 pence each in issue.

Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any ordinary shares in treasury. This figure may be used by shareholders and others with notification obligations as their denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Allied Gold Mining PLC under the FSA's Disclosure and Transparency Rules.

For further information please contact:

Allied Gold Limited

Australia - Simon Jemison - Investor and Media +61-418-853-922

Canada - Rebecca Greco - Investor Relations +1 416-839-8610

London - David Simonson - C/. MerlinPR + 44(0) 20 7726 8400

RBC Capital Markets (Allied Gold's sponsor)

+44 (0) 207 653 4000

Stephen Foss

Matthew Coakes

Daniel Conti