THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR ANY JURISDICTION IN WHICH SUCH PUBLICATION RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL
Further to the Company's announcement on 30 June 2011, following the completion of the Scheme of Arrangement ("Scheme") between the Company and Allied Gold Limited, and the rounding down of holdings pursuant to the Scheme, the Company had 199,755,017 ordinary shares of 10 pence each in issue.
Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any ordinary shares in treasury. This figure may be used by shareholders and others with notification obligations as their denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Allied Gold Mining PLC under the FSA's Disclosure and Transparency Rules.