Appointment of Non-Executive Director - Anglo Pacific Group

Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) announces the appointment of Mr Paul Cooke as a non-executive director of the Company, effective December 10, 2012.  Mr Cooke, is a successful businessman with extensive experience in finance and property.  Mr Cooke, through Ransome’s Dock Limited and family interests, has a beneficial interest in the Company of 8,949,904 shares representing approximately 8.17% of the issued ordinary share capital.  Commenting on the appointment, Mike Atkinson, Acting Chairman of the Company, said“We welcome Paul to the Board of the Company and his extensive experience both in finance and property will make him a valuable addition to the Board.”In accordance with the Listing Rules, there are no additional matters that would require further disclosure under LR 9.6.13 in relation to the appointment of Mr Cooke.
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