Notice of 2015 Annual General Meeting

Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) announces the publication of its Notice of the2015 Annual General Meeting (the “AGM Notice”) and Form of Proxy for the 2015 Annual General Meeting on the Company’s website at

Annual General Meeting

The Company’s 2015 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom on Thursday April 30, 2015 at 10:00am.

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 today. 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 and through SEDAR

To download a full copy of the Form of Proxy please click here

To download a full copy of the Notice of Annual General Meeting please click here

For a full copy of this release please click here.