Revision to TSX Ex-Dividend Date Policy - Anglo Pacific Group

Anglo Pacific Group PLC (the “Company”) (LSE: APF, TSX: APY) announces that effective September 5, 2017, the Toronto Stock Exchange revised section 429 of the TSX Company Manual, reducing the ex-dividend date from trade date plus three (3) days to trade date plus two (2) days.
As a result of this change to the ex-dividend date policy, the Company’s revised dividend timetable is outlined in the table below.

H1 17 Q3 17 Final 17 *
Ex-dividend date (LSE and TSX) 05-Oct-17 04-Jan-18 05-Apr-18
Record date 06-Oct-17 05-Jan-18 06-Apr-18
Payment date 15-Nov-17 15-Feb-18 15-May-18
Amount 3.00p 1.50p 1.50p

* actual level of the final dividend will be reassessed once the full year’s results are known and will be subject to shareholder approval at the 2018 AGM
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