Mr. John Beardsworth reports

ALLIED GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS

Allied Gold Corp. has released the results of the votes cast at the annual meeting of shareholders of the company held today for the election of directors and the appointment of auditor. Detailed results of the votes are presented in the attached tables.

Voting results for the election of directors are as shown in the attached table.

Voting results for the appointment of KPMG LLP as auditor are as shown in the attached table.

About Allied Gold Corp.

Allied Gold is a Canadian-based gold producer with a significant growth profile and mineral endowment. It operates a portfolio of three producing assets and development projects located in Ivory Coast, Mali and Ethiopia. Led by a team of mining executives with operational and development experience and proven success in creating value, Allied Gold aspires to become a mid-tier, next-generation gold producer in Africa and, ultimately, a leading senior global gold producer.