SOURCE: Allied Gold Mining PLC

May 31, 2012 04:19 ET

Allied Gold Mining Announces Board Member Update

QUEENSLAND, AUSTRALIA--(Marketwire - May 31, 2012) -


    THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR
 PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR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


                                                        31 May 2012

                        Allied Gold Mining PLC

                   ("Allied Gold" or the "Company")

                         Board Member Update

In accordance with Listing Rule 9.6.14(2), the Company notes that Mr
Sean Harvey, Senior Independent Non-Executive Director and Chairman of
the Audit, Risk and Compliance Committee of Allied Gold Mining PLC, has
been appointed as a non-executive director of ASX and TSX Listed
Azimuth Resources Limited.



For further information:

Allied Gold Mining PLC (Investor and Media) - Joe Dowling, +61 403 369
232

RBC Capital Markets (Joint Corporate Broker) - Stephen Foss / Matthew
Coakes / Daniel Conti, +44 (0) 207 653 4000

Buchanan (Financial PR Advisor) - Bobby Morse / James Strong, +44 (0)
207 466 5000





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

END

Contact Information