Mr. Mike Blyth reports

ANGLO PACIFIC GROUP PLC RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF INVESTMENT OFFICER

Mark Potter has tendered his resignation as executive director and chief investment officer with Anglo Pacific Group PLC to pursue a career in asset management. His resignation is effective from May 31, 2015. The board wishes to thank him for his contributions to the company and wishes him every success in his new role.

Juan Alvarez, the current group mining analyst, will be appointed as head of investments going forward.

Julian Treger, chief executive officer, commented: "Mark leaves us with a more diverse portfolio of royalties and a strong pipeline of opportunities. He has developed an experienced in-house team who will take over the day-to-day running of investments, supported by our wider finance and legal teams. We wish him well for the future."