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: 75553802
We (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 | Anthony Lowrie |
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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Shares held by Mrs LT Lowrie (wife of Tony Lowrie) |
Date of change | 28 October 2011 |
No. of securities held prior to change | 272,576 Fully Paid Ordinary Shares held directly 116,666 Fully Paid Ordinary Shares held indirectly 291,666 Unlisted Options exercisable at 1.26 GBP expiring 30 November 2011 vesting upon the Company's share price trading above 2.56 GBP for 5 consecutive days. |
Class | Fully Paid Ordinary shares |
Number acquired | 208,333 |
Number disposed | nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 126 pence |
No. of securities held after change | 480,909 Fully Paid Ordinary Shares held directly 116,666 Fully Paid Ordinary Shares held indirectly 83,666 Unlisted Options exercisable at 1.26 GBP expiring 30 November 2011 vesting upon the Company's share price trading 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 |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 Notice
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 | 14 October 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 | 28 October 2011 |
No. of securities held prior to 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 |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Class | Fully Paid Ordinary shares |
Number acquired | 70,000 |
Number disposed | 208,333 (Lapsed due to vesting conditions not being met) |
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 708,333 Fully Paid Ordinary Shares held directly ! 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 |
Part 2 - Change of director's interests in contracts
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 |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
Part 3 - +Closed period
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
