Anglo Pacific Group PLC

Board Changes

LONDON, UNITED KINGDOM--(Marketwired - Jun 12, 2014) -  Anglo Pacific Group PLC (the "Company") (LSE: APF) (TSX: APY) announces that, further to the previously announced retirement from the Board of Dr. John Whellock and Mr. Mike Atkinson with immediate effect following the Company's Annual General Meeting on June 11, 2014, the Board has agreed that Ms. Rachel Rhodes will serve as the Company's Acting Senior Independent Director and Mr. Bob Stan will serve as Acting Chair of the Company's Remuneration Committee with immediate effect. Mr. Anthony Yadgaroff has also stepped down from the Nomination Committee.

Following these changes, the membership of the Board committees is now as follows:

Audit Committee - Ms. Rhodes (Chair); Mr. Stan; Mr. Mike Blyth

Remuneration Committee - Mr. Stan (Acting Chair); Mr. Blyth; Ms. Rhodes

Nomination Committee - Mr. Blyth (Chair); Ms. Rhodes; Mr. Stan

Notes to Editors

About Anglo Pacific
Anglo Pacific is a global mining royalty company. The Company's strategy is to create the premier base metals and bulk materials listed royalty company, focusing on accelerating income growth through acquiring royalties on projects that are currently cash flow generating or are expected to be within the next 24 months. It is a continuing policy of the Company to pay a substantial portion of these royalties to shareholders as dividends.

For further information:

Anglo Pacific Group PLC
Julian Treger - Chief Executive Officer
Mark Potter - Chief Investment Officer
Peter Mason - Company Secretary
[phone]
Website www.anglopacificgroup.com

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