Director’s Share Dealing

Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) announces that it received notification on August 18, 2016 of the following transaction by Mr. Patrick Meier, Non-executive Director of the Company.

On August 9, 2016, Mr. Meier’s dividend was reinvested during a close period, due to a standing instruction with Mr. Meier’s broker rather than any instruction given during the close period. Mr. Meier consequently acquired 1,137 ordinary shares of 2 pence each in the Company (“Shares”) at a price of £0.94 per Share.  This transaction took place on the London Stock Exchange.

Following this notification, the total beneficial holding of Shares by Mr. Meier and persons closely associated with Mr. Meier is now 157,318 Shares, representing 0.09% of the issued ordinary share capital of the Company.

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