Appointment of CFO

RNS Number:5138T
Allied Gold Limited
01 May 2008


FOR IMMEDIATE RELEASE                                             1 May 2008



                              ALLIED GOLD LIMITED

          Appointment of Chief Financial Officer - Mr Frank Terranova


The Board of Allied Gold Limited is pleased to advise that Mr Frank Terranova
has been appointed to the Executive Team of the Company as Chief Financial
Officer (non-directorial appointment) with effect from today.


Mr Terranova is a chartered accountant and a member of the Finance & Treasury
Association of Australia with extensive experience in corporate finance and
financial risk management predominately within the mining and manufacturing
industries.


Prior to Mr Terranova's appointment with Allied Gold Limited he was the Chief
Financial Officer for Queensland Cotton Limited. He has also held many senior
finance positions for various ASX listed corporations including Normandy Mining.


Mr Terranova will assume responsibility for key finance, treasury, financial
reporting and corporate services and will significantly contribute to the
Company's corporate strategy and growth plans.


The Board of Allied welcomes Mr Terranova to the Company and looks forward to
his contribution.


Contact: 
Mark Caruso, Executive Chairman, Allied Gold Limited
+ 61 8 9353 3638

Roland Cornish, Beaumont Cornish Limited
+ 44 207 628 3396








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