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ECORA RESOURCES PLC Share Issue/Capital Change 2020

May 15, 2020

4763_rpa_2020-05-15_743923ee-2242-4e33-9505-1b29650519f0.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 9830M

Anglo Pacific Group PLC

15 May 2020

News Release

15 May 2020

Anglo Pacific Group PLC

Issue of equity

Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) announces that the Company has issued and allotted 288,327 new ordinary shares of 2 pence each in the Company (the "New Shares") as a result of the vesting and subsequent exercise of share options by a number of employees which were granted in 2017 under an employee share option plan approved by shareholders at the 2016 Annual General Meeting.

Application has been made to the London Stock Exchange and admission of the New Shares is expected on or around 18 May 2020. An application has been made to the Toronto Stock Exchange (the "TSX") to list the New Shares.

Following admission, the total issued share capital of the Company will be 181,758,719 ordinary shares. This 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 in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information:

Anglo Pacific Group PLC

Julian Treger - Chief Executive Officer

Kevin Flynn - Chief Financial Officer and Company Secretary
+44 (0) 20 3435 7400
Website: www.anglopacificgroup.com
Berenberg +44 (0) 20 3207 7800
Matthew Armitt / Jennifer Wyllie / Detlir Elezi
Peel Hunt LLP +44 (0) 20 7418 8900
Ross Allister / Alexander Allen / David McKeown
RBC Capital Markets +44 (0) 20 7653 4000
Farid Dadashev / Marcus Jackson / Jamil Miah
Capital Market Communications Limited (Camarco) +44 (0) 20 3757 4997
Gordon Poole / Owen Roberts / James Crothers

Notes to Editors

About Anglo Pacific

Anglo Pacific Group PLC is a global natural resources royalty and streaming company. The Company's strategy is to become a leading natural resources company through investing in high quality projects in preferred jurisdictions with trusted counterparties, underpinned by strong ESG principles. It is a continuing policy of the Company to pay a substantial portion of these royalties and streams to shareholders as dividends.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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