Resignation of Director - Anglo Pacific Group

Anglo Pacific Group PLC (“Anglo Pacific”, the “Group”) (LSE:APF) (TSX:APY) announces the resignation of Finance Director, Matthew Tack, effective September 23, 2011. He will be leaving the Group on March 23, 2012 or earlier by mutual consent. Mr. Tack joined the Company in 2004 and has been Finance Director since 2006. He is leaving the Group to return to Australia after ten years working in the UK. The Board will immediately begin a process to identify a Chief Financial Officer to ensure an orderly handover of responsibilities.Commenting on the resignation, Peter Boycott, Chairman of Anglo Pacific, said: “Matthew has been an integral part of the development of the Group during the past seven years. We are grateful for the contribution he has made to Anglo Pacific and understand his decision to return to Australia. We wish him all the best for the future.” For a full copy of this release please click here.