Result of General Meeting

RNS Number:0129R
Allied Gold Limited
28 March 2008


FOR IMMEDIATE RELEASE                                              28 March 2008

                              Allied Gold Limited
                   ("Allied", "Allied Gold" or "the Company")



The Company announces that at the General Meeting of the Company held today, all
resolutions put to Shareholders were  passed on a show of hands.

In addition, at the General Meeting the Company presented and updated on its
operations. The key points presented were:

     - First gold shipment & refinery outturn 12 March 2008 for 3170oz fine Au
     - Process plant reaches 74% capacity by 14 March 2008
     - Mill throughput to 24 March 144,000 tonnes
     - Gold recovered to 24 March 17,848 ounces
     - Gold poured to 24 March 10,288 ounces
     - Commission Aerial Rope Conveyor May 2008 - a first for a gold mine & 
       first in southern hemisphere


A copy of this presentation is attached as a link to this announcement:

Paste the following link into your web browser to download the PDF document 
related to this announcement: 

http://www.rns-pdf.londonstockexchange.com/rns/0129r_-2008-3-28.pdf

For enquiries in connection with the above, please contact:

Mark Caruso
Chairman and Managing Director
Allied Gold Limited
+ 61 8 9353 3638
[e-mail]


Roland Cornish
Beaumont Cornish Limited
020 7628 3396

Notes

Background

Allied Gold is an emerging gold producer having commissioned its 100 percent
owned Simberi Oxide Gold Project in February 2008. The project is situated on
the northern most island of the Tabar Islands Group, located in the New Ireland
Province of eastern Papua New Guinea some 60 kilometres north-west of the Lihir
Gold Project, which hosts a 40 million ounce gold resource.

Simberi hosts measured, indicated and inferred mineral resources of
approximately 2.4 million ounces of gold and proven and probable ore reserves of
674,000 ounces of gold.

Allied's strategy is to add to the gold inventory on Simberi Island with a view
to expanding annualised gold production from current levels of 84,000 ounces and
to generate and drill test gold and base metals targets identified on the nearby
Tatau and Big Tabar islands.


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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