Amendment to Dividend Record Date

Anglo Pacific Group PLC (the “Company”) (LSE: APF) (TSX: APY) announces that the record date for its previously declared final dividend for the year ended December 31, 2013 of 5.75p per share has been amended to June 20, 2014 from the previously announced date of June 6, 2014.  The proposed dividend payment date remains August 7, 2014, as originally announced.

 

The final dividend is subject to shareholder approval at the Annual General Meeting to be held on Wednesday June 11, 2014.  The shares will be quoted ex-dividend on the London Stock Exchange on June 18, 2014.  The Company will also make an application for a similar timetable to apply for shares trading on the Toronto Stock Exchange.

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