Annual Information Update and Total Voting Rights

Anglo Pacific Group plc (“the Company”) announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months ended 28th February 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The Company also confirms, that pursuant to the exercise of employee options announced on 25th February 2010 the 36,923 shares have now been issued. Following this issue, for the purposes of the FSA’s Disclosure and Transparency Rules, the Company advises that its issued share capital comprises 107,476,386 ordinary shares of 2p each. The voting rights of all of these shares are identical with each share carrying the right to one vote. The Company holds no shares in Treasury. Therefore, the Company’s total number of voting rights is 107,476,386. The above figure (107,476,386) may be used by shareholders as the 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, Anglo Pacific Group plc under the Disclosure and Transparency Rules.
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