APY Anglo Pacific Group PLC

LONDON--(Marketwired - Nov 4, 2013) -

 Anglo Pacific Group PLC (TSX: APY)


News Release


November 4, 2013


                        Anglo Pacific Group PLC
                     Issue of New Ordinary Shares

Anglo Pacific Group PLC ("Anglo Pacific", the "Company") (LSE: APF)
(TSX: APY) confirms that, further to the announcement by the Company on
October 21, 2013, it has made applications for the Admission of
1,282,049 new ordinary shares of 2p each to the premium segment of the
Official List of the UKLA and to trading on the London Stock Exchange's
main market for listed securities. Admission is expected to occur on
November 5, 2013 and the new ordinary shares will rank pari passu in
every respect with the existing issued ordinary shares of the Company.

Subject to admission of the new ordinary shares, the Company advises
that its issued share capital will comprise of 110,887,425 ordinary
shares of 2p each ("Shares"). The voting rights of all of the Shares
are identical with each Share carrying the right to one vote. The
Company holds no Shares in treasury. Therefore, the Company's total
number of voting rights will be 110,887,425. This figure may be used by
shareholders as the denominator for the calculations by which they
determine if they are required to notify their interest in, or a change
to their interest in, the Company under the Disclosure and Transparency
Rules.

Following closing, Audley Natural Resources Master Fund Limited, in
which Mr. Julian Treger, Chief Executive Officer of the Company, has a
44.3% shareholding, will hold 333,333 Shares; Kings Chapel
International Limited, in which Mr. Treger has a beneficial interest,
will hold 897,435 Shares; and Mr.Mark Potter, Chief Investment Officer
of the Company, will hold 51,281 Shares. Consequently, the total
beneficial holding of Shares by Mr. Treger and his connected persons
will be 1,230,768, representing approximately 1.11% of the issued
ordinary share capital of the Company, and the total beneficial holding
of Shares by Mr. Potter and his connected persons will be 51,281
Shares, representing 0.05% of the issued ordinary share capital of the
Company.

This notification is intended to satisfy the Company's obligations
under Disclosure and Transparency Rule 3.1.4R.


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