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RNS Number : 9092I

Anglo Pacific Group PLC

31 March 2015

News Release

March 31, 2015

Anglo Pacific Group PLC

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) confirms that its issued share capital at the date of this announcement is 169,942,034 ordinary shares of 2p each ("Shares"). The Company holds no Shares in treasury. Therefore, the total number of ordinary shares in the Company with voting rights is 169,942,034.

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

For further information:

Anglo Pacific Group PLC +44 (0) 20 3435 7400

Julian Treger, Chief Executive Officer

Kevin Flynn, Company Secretary

Website: www.anglopacificgroup.com

Bell Pottinger +44 (0) 20 3772 2500

Nick Lambert / Lorna Cobbett

Notes to Editors

About Anglo Pacific Group PLC

Anglo Pacific Group PLC is a global natural resources royalty company. The Company's strategy is to develop a leading international diversified royalty company with a portfolio centred on base metals and bulk materials, 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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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