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Voting rights and issued share capital in compliance with DTR 5.6 - Anglo Pacific Group

Anglo Pacific Group PLC (“Anglo Pacific”, the “Company”) (LSE: APF) (TSX: APY) confirms that, further to the announcement by the Company on November 4, 2013 and in compliance with Disclosure and Transparency Rule 5.6, its issued share capital is 110,887,425 ordinary shares of 2p each (“Shares”). The voting rights of all of the Shares are identical with each Share carrying the right to one vote. The Company holds no Shares in treasury. Therefore, the Company’s total number of voting rights are 110,887,425. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.