VOTING RIGHTS AND CAPITAL

THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH SUCH PUBLICATION RELEASE OR DISTRIBUTION WOULD BE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

30 September 2011

Allied Gold Mining PLC

("Allied Gold" or the "Company")

Voting Rights and Capital

The following notification is made in accordance with the UK Financial Services Authority Disclosure and Transparency Rule 5.6.1.

As of today's date, the issued share capital of Allied Gold Mining PLC with voting rights is 199,761,267 ordinary shares. Allied does not hold any ordinary shares in Treasury.

Therefore, the total number of voting rights in Allied Gold Mining PLC is 199,761,267.

Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. 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:

Allied Gold Mining PLC (Investor and Media) - Simon Jemison, +61 418 853 922

RBC Capital Markets (Joint Corporate Broker) - Stephen Foss / Matthew Coakes / Daniel Conti, +44 (0) 207 653 4000

Oriel Securities (Joint Corporate Broker) - Jonathan Walker / Michael Shaw, +44 (0) 207 710 7600

Buchanan (Financial PR Advisor) - Bobby Morse / Charles O'Brien / Katharine Sutton, +44 (0) 207 466 5000