Rule 2.7, 3.10.3, 3.10.4, 3.10.5
application for quotation of additional securities and agreementInformation 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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.
Name of entity
Allied Gold Mining PLC
Registered Company Number
7553802
We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
1 +Class of +securities issued or to be issued
CHESS Depository Interests ("CDIs") issued over ordinary shares
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
Transfers between CDIs and ordinary shares listed on the London Stock Exchange ("LSE")
3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid
+securities, the amount outstanding and due dates for payment; if
+convertible securities, the conversion price and dates for conversion)
See item 1 above
+ See chapter 19 for defined terms.
24/10/2005 Appendix 3B Page 1
4 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted
+securities?
If the additional securities do not rank equally, please
state:
• the date from which they do
• the extent to which they participate for the next dividend,
(in the case of a trust, distribution) or interest
payment
• the extent to which they do not rank equally, other than in
relation to the next dividend, distribution or interest
payment
Yes
5 Issue price or consideration
Not applicable
6 Purpose of the issue
(If issued as consideration for the acquisition of assets,
clearly identify those assets)
Transfers between CDIs and ordinary shares listed on LSE.
7 Dates of entering +securities into uncertificated holdings or despatch of certificates
See item 2 above
8 Number and +class of all
+securities quoted on ASX (including the
securities in clause 2 if applicable)
9 Number and +class of all
+securities not quoted on ASX (including the
securities in clause 2 if applicable)
10 Dividend policy (in the case of a trust, distribution
policy) on the increased capital (interests)
N/A
Part 2 - Bonus issue or pro rata issue11 Is security holder approval required?
N/A
12 Is the issue renounceable or non- renounceable?
N/A
13 Ratio in which the +securities will be offered
N/A
14 +Class of +securities to which the offer relates
N/A
15 +Record date to determine entitlements
N/A
16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?
N/A
17 Policy for deciding entitlements in relation to fractions
N/A
+ See chapter 19 for defined terms.
24/10/2005 Appendix 3B Page 3
18 Names of countries in which the entity has +security holders who will not be sent new issue documents
Note: Security holders must be told how their entitlements are to be dealt with.
Cross reference: rule 7.7.
N/A
19 Closing date for receipt of acceptances or renunciations
N/A
20 Names of any underwriters N/A
21 Amount of any underwriting fee or commission
N/A
22 Names of any brokers to the issue N/A
23 Fee or commission payable to the broker to the issue
N/A
24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of +security holders
N/A
25 If the issue is contingent on
+security holders' approval, the date of the meeting
N/A
26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled
N/A
27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders
N/A
28 Date rights trading will begin (if applicable)
N/A
29 Date rights trading will end (if applicable)
N/A
30 How do +security holders sell their entitlements in full through a broker?
N/A
31 How do +security holders sell part
N/A
of their entitlements through a broker and accept for the
balance?
32 How do +security holders dispose of their
entitlements (except by sale through a broker)?
N/A
33 +Despatch date N/A
Part 3 - Quotation of securitiesYou need only complete this section if you are applying for quotation of securities
34 Type of securities
(tick one)
(a) N/A Securities described in Part 1
(b) N/A All other securities
Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities
Entities that have ticked box 34(a) Additional securities forming a new class of securitiesTick to indicate you are providing the information or documents
35 If the +securities are +equity
securities, the names of the 20 largest holders of the
additional +securities, and the number and
percentage of additional +securities held by
those holders
36 If the +securities are +equity
securities, a distribution schedule of the additional
+securities setting out the number of holders in the categories
1 - 1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001 and over
37