Allied Gold Ltd., Annual General Meeting, Nov 11, 2009, at 10:00 WAST-West Australian Standard. Location: Hyatt Regency Hotel, 99 Adelaide Terrace, PERTH WA 6000,Australia. Agenda: To receive and consider the annual financial report of the company for the financial year ended June 30, 2009 together with the declaration of the directors, the directors' report, the remuneration report and the auditor's report; to consider Gregory Steemson, a director who retires by rotation, and being eligible, is re-elected as a Director; to consider Montague House, a director who was appointed on March 4, 2009, retires, and being eligible, is re-elected as a director; to consider shareholders ratify the allotment and issue of 61,649,000 Shares on the terms and conditions set out in the explanatory statement; and to consider allot and issue 12,500,000 director options to Frank Terranova on the terms and conditions set out in the explanatory statement .

To provide an update of the Allied Gold Limited takeover offer for all of the issued shares of ASG

Allied Gold Ltd. reported earnings results for the year ended June 30, 2009. For the year, the company has posted LBIT of AUD 4.8 million compared to AUD 8.3 million for the same period a year ago. ROE was negative at 5.5% compared to 9.5% for the same period a year ago. ROA was negative at 4.2% compared to 6.1% for the same period a year ago.