Mr. Julian Treger reports

ANGLO PACIFIC GROUP PLC: PROPOSED TRANSFER OF LISTING CATEGORY

Further to the announcement on Dec. 22, 2014, the board is seeking to transfer Anglo Pacific Group PLC's listing category from a premium listing as a commercial company on the official list to a standard listing on the official list under Rule 5.4A of the Listing Rules. It is anticipated that, subject to shareholder approval, the proposed transfer will take effect at 8 a.m. on Oct. 16, 2015.

A circular in relation to the proposed transfer and a notice of general meeting will be sent to shareholders and will be available to view on the company's website later today.

The circular will also be submitted to the national storage mechanism and will be available for inspection at the Morningstar website.

Commenting on the proposed transfer, Julian Treger, chief executive officer to Anglo Pacific, said: "We have been in discussions with major shareholders about the move to a standard listing since early 2015 and have a clear commitment, following the move, to ensure Anglo Pacific will continue to maintain high standards of corporate governance. The move will provide us with greater flexibility as we continue to grow the business, whilst still providing all current and future shareholders with a high standard of protection from being a London-listed company. As a shareholder myself, I support this move and believe it is the right thing for the next stage of Anglo Pacific's development."