APF.L Regulatory News (APF)

May 29, 2014

Anglo Pacific Group PLC

Amendment to Dividend Record Date

Anglo Pacific Group PLC (the "Company") (LSE: APF) (TSX: APY) announces that the record date for its previously declared final dividend for the year ended December 31, 2013 of 5.75p per share has been amended to June 20, 2014 from the previously announced date of June 6, 2014. The proposed dividend payment date remains August 7, 2014, as originally announced.

The final dividend is subject to shareholder approval at the Annual General Meeting to be held on Wednesday June 11, 2014. The shares will be quoted ex-dividend on the London Stock Exchange on June 18, 2014. The Company will also make an application for a similar timetable to apply for shares trading on the Toronto Stock Exchange.

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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.