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Proposed Final Dividend - Anglo Pacific Group

Anglo Pacific Group PLC (the “Company” or the “Group”) (LSE: APF) (TSX: APY) is pleased to announce that, subject to approval at the Annual General Meeting, the Board proposes to pay the final dividend for the financial year ending December 31, 2012 of 5.75p per share on August 7, 2013 to shareholders on the Group’s share register at the close of business on June 7, 2013.  The shares will be quoted ex dividend on the London Stock Exchange and the Toronto Stock Exchange on June 5, 2013.  As with previous dividends, depending on the share price at the time, the Board will consider whether shareholders will be given the opportunity to elect to receive new shares instead of cash.  Should this alternative be offered, the price will be calculated on the basis of the average mid-market closing price of the ordinary shares for the five business days commencing June 5, 2013.  The last date for elections under such an alternative, if offered, will be July 19, 2013.