Notice of 2014 Annual General Meeting

anglo_news1Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) announces the publication of its Notice of the 2014 Annual General Meeting (the “AGM Notice”) and Form of Proxy for the 2014 Annual General Meeting on the Company’s website, www.anglopacificgroup.com.

Annual General Meeting

The Company’s 2014 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom on Wednesday June 11, 2014 at 11:00am.

A hard copy version of the AGM Notice and the Form of Proxy will be sent to those shareholders who have elected to continue to receive paper communications early next week. Shareholders who have not elected to continue to receive paper communications, will be sent a notification of the availability of these documents on the Company’s website by post or, where they have elected, by email.

Anglo Pacific will submit to the UK National Storage Mechanism a copy of its AGM Notice in accordance with LR 9.6.1R. The documents will shortly be available for inspection through the National Storage Mechanism at www.hemscott.com/nsm.do and through SEDAR atwww.sedar.com.