Appointment of Auditor

Anglo Pacific Group PLC 15 June 2007 15th June 2007 Anglo Pacific Group PLC Appointment of Auditor The Directors of Anglo Pacific Group PLC ('the Company') wish to announce that Grant Thornton LLP have been appointed as auditor of the Company with immediate effect. For further information: Australian contact: Ms Janis Nugawela +61 (0) 8 9284 3255 UK contact: Mr Matthew Tack +44 (0) 20 7318 6360 Investor relations: Mr Stephen Scott +44 (0) 20 7618 6433 Website: www.anglopacificgroup.com This information is provided by RNS The company news service from the London Stock Exchange