NOTICE TO SHAREHOLDERS
Published : July 11, 2012
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Keywords :   Australia | Gold | London | Market |

QUEENSLAND, AUSTRALIA--(Marketwire - July 11, 2012) -


11 July 2012

NOTICE TO SHAREHOLDERS HOLDING 1% OR MORE OF ST BARBARA OR ALLIED GOLD
SHARES

Further to the announcement of St Barbara's offer to acquire Allied
Gold Mining Plc on 29 June 2012, both companies wish to draw certain
disclosure requirements to the attention of their shareholders holding
(directly or indirectly) 1% or more of St Barbara's or Allied Gold's
issued shares.

It is intended that the offer be implemented by way of a court
sanctioned scheme of arrangement under UK law, including the UK City
Code on Takeovers and Mergers (the "UK Code"), administered by the UK
Panel on Takeovers and Mergers (the "UK Takeover Panel").

Rule 8.3 of the UK Code requires that "any person who is (or as a
result of any dealing becomes) interested (directly or indirectly) in
1% or more of any class of relevant securities of any party to the
offer must make a public Dealing Disclosure if he deals in any relevant
securities of any party to the offer during an offer period." St
Barbara and Allied Gold shares are relevant securities for the purposes
of the offer.

Further information about the UK Takeover Panel's disclosure regime is
available at www.thetakeoverpanel.org.uk/disclosure. If you have any
questions, please contact the UK Takeover Panel's Market Surveillance
Unit on +44(0)20 7638 0129.

For reference, 1% of St Barbara's total 324,620,389 shares on issue
today is 3,246,204 shares (rounded up to the nearest whole share), and
1% of Allied Gold's total 204,318,414 shares on issued today is
2,043,184 shares (rounded to the nearest whole share).






Ross Kennedy                                    Peter Torre

Executive General Manager Corporate             Company Secretary
Services                                        Allied Gold Mining Plc
Company Secretary
St Barbara Limited



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

END


Contacts: RNS Customer Services 0044-207797-4400 Email Contact http://www.rns.com
Data and Statistics for these countries : Australia | All
Gold and Silver Prices for these countries : Australia | All

Allied Gold Ltd.

PRODUCER
CODE : ALD.AX
ISIN : AU000000ALD4
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Allied Gold is a gold development stage company based in Australia.

Allied Gold produces gold, copper in Papua New Guinea, and holds various exploration projects in Australia and in Papua New Guinea.

Its main assets in production are SIMBERI MINING JV and JOHNSON CAMP (COPPER CHIEF / BURRO) in Papua New Guinea and its main exploration properties are MT DROMEDARY JV and MONAKOFF in Australia and TABAR ISLANDS in Papua New Guinea.

Allied Gold is listed in Australia. Its market capitalisation is AU$ 35.8 billions as of today (US$ 25.8 billions, € 22.6 billions).

Its stock quote reached its lowest recent point on December 12, 2003 at AU$ 0.14, and its highest recent level on May 20, 2022 at AU$ 34.32.

Allied Gold has 1 042 206 569 shares outstanding.

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In the News and Medias of Allied Gold Ltd.
4/11/2006Broker report
Financings of Allied Gold Ltd.
4/7/2011Completes A$93.8 Million Placement
Nominations of Allied Gold Ltd.
8/4/2011Mining PLC: Appointment of Joint Broker
6/13/2011: Executive Management Changes
1/8/2008 Appoints CEO as PNG mine readies for start
9/28/2007(Simberi Mining Jv) appoints PNG gold mine open pit operator
Project news of Allied Gold Ltd.
10/3/2011Mining PLC: Production Update
4/1/2011(Simberi Mining Jv): Simberi (PNG) Update-Plan to Recommence Production Later T...
4/24/2008(Simberi Mining Jv)SIMBERI GOLD EXPLORATION UPDATE
Corporate news of Allied Gold Ltd.
8/14/2012Results of Shareholder Meetings
8/2/2012St Barbara / Allied Gold: FIRB Approval Received
7/18/2012Posting of Scheme Document
7/11/2012NOTICE TO SHAREHOLDERS
6/29/2012Recommended Offer for St Barbara Limited
6/20/2012Results of Annual General Meeting
5/31/2012Mining Announces Board Member Update
4/30/2012Activities Report for March Quarter (Q1) 2012
3/7/2012announces ASX Appendix 4E Correction
3/2/2012Notification of Major interest in Shares
2/6/2012Mining announces Simberi Support
2/6/2012Mining announces Simberi Support
1/24/2012Activities report for December quarter 2011
1/5/2012December 2011 Quarter Update
10/25/2011Mining PLC: Simberi Update
10/7/2011Mining PLC - Block Listing Application
9/9/2011Mining - FTSE Indices
8/31/2011Mining PLC: Exploration Update
8/24/2011Mining PLC: Proposed PNG legislation not expected to impact ...
8/15/2011MD&A FOR QUARTER AND HALF YEAR ENDED 30 JUNE 2011
7/11/2011Mining PLC: Voting Rights and Capital
6/30/2011Mining Plc: Completion of Schemes and Commencement of Dealin...
6/17/2011: Publication of Prospectus in Connection With Proposed Move...
6/6/2011: Notification of Approval of Shareholder and Optionholder S...
5/31/2011: Notification of Cancellation of Admission to Trading on AI...
5/10/2011: Scheme of Arrangement-Notice of Shareholder Meetings
5/5/2011: Scheme of Arrangement-Court Orders Convening of Scheme Mee...
4/20/2011: UK Main Market Listing and Scheme of Arrangement
3/23/2011Holds Official Re-Opening Ceremony at Gold Ridge Gold Mine
3/6/2011: Simberi (PNG) Gold Production March Quarter Guidance
2/28/2011: Gold Production Imminent Commissioning Begins-Gold Ridge, ...
3/19/2008announces promising early production in PNG
8/2/2007Major hedge coup for Allied Gold
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