ALLIED GOLD MINING PLC 
By Rule 3.19A.2
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: Allied Gold Mining PLC
Registered Company Number: 75553802We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Frank Terranova |
Date of last notice | 5 July 2011 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | INDIRECT |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Novabank Pty Ltd. (Mr Terranova is a director and major shareholder in Novabank Pty Ltd) |
Date of change | 14 October 2011 |
No. of securities held prior to change | 166 Fully Paid Ordinary Shares held indirectly ! 208,333 Options exercisable at 1.26 GBP expiring 31 October 2011 vesting upon when the Company’s share price trades at greater than 2.56 GBP for 5 consecutive days. ! 708,333 Options exercisable at 1.26 GBP expiring 31 October 2011. ! 1,666,666 Options exercisable at 1.80 GBP expiring 31 December 2013 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3YChange of Director’s Interest NoticeClass | Fully Paid Ordinary shares |
Number acquired | 638,333 |
Number disposed | nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 126 pence |
No. of securities held after change | 166 Fully Paid Ordinary Shares held indirectly 638,333 Fully Paid Ordinary Shares held directly ! 208,333 Options exercisable at 1.26 GBP expiring 31 October 2011 vesting upon when the Company’s share price trades at greater than 2.56 GBP for 5 consecutive days. ! 70,000 Options exercisable at 1.26 GBP expiring 31 October 2011. ! 1,666,666 Options exercisable at 1.80 GBP expiring 31 December 2013 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Exercise of Options |
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director’s Interest NoticeDate of change | N/A |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest NoticeAppendix 3YChange of Director’s Interest NoticeRule 3.19A.2
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: Allied Gold Mining PLC
Registered Company Number: 75553802We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Mark Victor Caruso |
Date of last notice | 5 July 2011 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | INDIRECT |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Zurich Bay Holdings Pty Ltd, an entity in which Mark Caruso has a relevant interest and is a director and Regional Management Pty Ltd an entity in which Mark Caruso has a relevant interest and is a director. |
Date of change | 13 October 2011 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3YChange of Director’s Interest NoticeNo. of securities held prior to change | 648,503 Fully Paid Ordinary Shares held indirectly 632,261 Fully Paid Ordinary Shares held directly ! 500,000 Unlisted Options exercisable at 1.26 GBP expiring 30 November 2011 vesting upon the Companys Share price trading above 2.56 GBP for 5 consecutive days. ! 979,166 Unlisted Options exercisable at 1.26 GBP expiring 30 November 2011 ! 3,333,333 Unlisted Options exercisable at 1.80 GBP expiring 31 December 2013. |
Class | Fully Paid Ordinary shares |
Number acquired | 979,166 |
Number disposed | nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 126 pence |
No. of securities held after change | 1,627,669 Fully Paid Ordinary Shares held indirectly 632,261 Fully Paid Ordinary Shares held directly ! 500,000 Unlisted Options exercisable at 1.26 GBP expiring 30 November 2011 vesting upon the Companys Share price trading above 2.56 GBP for 5 consecutive days. ! 3,333,333 Unlisted Options exercisable at 1.80 GBP expiring 31 December 2013. |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director’s Interest NoticeNature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Exercise of Options
Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest NoticeAppendix 3YChange of Director’s Interest NoticeRule 3.19A.2
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: Allied Gold Mining PLC
Registered Company Number: 75553802We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Monty House |
Date of last notice | 5 July 2011 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Direct or indirect interest | INDIRECT |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Houston Nominees Pty Ltd (Mr House a relevant interest in this entity) |
Date of change | 13 October 2011 |
No. of securities held prior to change | ! 1,666 Fully paid Ordinary shares held directly ! 83,333 Options exercisable at 1.26 GBP expiring 31 December 2011 vesting upon when the Company’s share price trades above 2.56 GBP for 5 consecutive days ! 166,666 Options exercisable at 1.26 GBP on or before 31 December 2011. |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3YChange of Director’s Interest NoticeClass | Fully Paid Ordinary shares |
Number acquired | 166,666 |
Number disposed | nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 126 pence |
No. of securities held after change | 166,666 Fully Paid Ordinary Shares held indirectly 1,666 Fully Paid Ordinary Shares held directly ! 83,333 Options exercisable at 1.26 GBP expiring 31 December 2011 vesting upon when the Company’s share price trades above 2.56 GBP for 5 consecutive days |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Exercise of Options |
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y Change of Director’s Interest NoticeNo. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
