Annual Information Update

Anglo Pacific Group PLC 16 March 2006 16 March 2006 ANGLO PACIFIC GROUP PLC ANNUAL INFORMATION UPDATE (AIU) For the twelve months up to and including 8 March 2006 Anglo Pacific Group plc ('the Company') announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months ended 8 March 2006 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below. 1. Announcements made via a Regulatory Information Service United Kingdom Date Announcement 08 March 2005 SAR 3 - Hidefield Gold Plc 13 April 2005 Result of AGM 18 April 2005 Holding(s) in Company 16 June 2005 Director Shareholding 21 June 2005 Directorate Change 30 June 2005 Script Dividend Alternative 06 July 2005 Director/PDMR Shareholding 19 July 2005 Notification of Holding 19 July 2005 SAR 3 - Hidefield Gold Plc 26 July 2005 Additional Listing 27 July 2005 Notification of Holding 08 September 2005 Interim Results for the half year ending 30 Jun 2005 14 September 2005 Holding(s) in Company 16 September 2005 Issue of Equity 16 September 2005 Issue of Equity 03 October 2005 Holding(s) in Company 28 October 2005 Dividend Declaration 18 November 2005 Notification of Holding 09 December 2005 Script Dividend Alternative 11 January 2006 Proposed Joint Venture 18 January 2006 Additional Listing 27 January 2006 Holding(s) in Company 30 January 2006 Notification of Holding 09 February 2006 Directorate Change 17 February 2006 Holding(s) in Company Australia Date Announcement 22 March 2005 2004 Annual Report and Notice of AGM 18 April 2005 Results of Meeting 19 April 2005 Change in Notifiable Interest 29 April 2005 First Quarter Activities Report 09 June 2005 Dividend Dates 22 June 2005 Directors Resignation 01 July 2005 Scrip Dividend Alternative 07 July 2005 Change of Directors Interest Notice 26 July 2005 Second Quarter Activities Report 27 July 2005 Change of Directors Interest Notice 27 July 2005 Appendix 3B 27 July 2005 Share Allotment re Scrip Dividends 08 September 2005 Interim Results for the half year ending 30 Jun 2005 19 September 2005 Appendix 3B 19 September 2005 Placement 25 October 2005 Third Quarter Activities Report 28 October 2005 Interim Dividend 16 November 2005 Becoming a Substantial Holder Notification 22 November 2005 Becoming a Substantial Holder Notification 25 November 2005 Change in Substantial Holding Notification 12 December 2005 Scrip Dividend Circulars 03 January 2006 Change in Substantial Holding Notification 03 January 2006 Becoming a Substantial Holder Notification 19 January 2006 Appendix 3B 19 January 2006 Change of Directors Interest Notice 19 January 2006 Share Allotment re Scrip Dividends 25 January 2006 Change in Substantial Holding Notification 31 January 2006 Fourth Quarter Activities Report 01 February 2006 Becoming a Substantial Holder Notification 02 February 2006 Change in Substantial Holding Notification 22 February 2006 Change in Notifiable Interest Canada Date Announcement 08 March 2005 Exercise of Warrants 11 August 2005 Acquisition or Disposition Carried Out Privately 11 August 2005 Acquisition or Disposition Carried Out Privately 03 October 2005 Expiration of Warrants 14 November 2005 Acquisition or Disposition in the Public Market 14 November 2005 Exercise of Warrants 23 November 2005 Initial SEDI Report 25 November 2005 Acquisition or Disposition in the Public Market 14 December 2005 Initial SEDI Report 29 December 2005 Acquisition or Disposition in the Public Market 29 December 2005 Acquisition or Disposition in the Public Market 23 January 2006 Initial SEDI Report 06 February 2006 Acquisition or Disposition Carried Out Privately USA Date Announcement 28 November 2005 Statement of Acquisition of Beneficial Ownership by Individuals 17 February 2006 Statement of Changes in Beneficial Ownership of Securities 17 February 2006 Initial Statement of Beneficial Ownership of Securities 17 February 2006 Statement of Acquisition of Beneficial Ownership by Individuals 2. Documents filed at Companies House Date Announcement 22 June 2005 288b Terminating Appointment as Director 19 July 2005 363s Annual Return 11 August 2005 88(2) Allotment of Shares 26 September 2005 88(2) Allotment of Shares 07 December 2005 363s Annual Return 06 February 2006 88(2) Allotment of Shares 10 February 2006 88(2) Allotment of Shares 15 February 2006 288a Appointment of Director 3. Location of Full Text of All Announcements/Filings Copies of the announcements made via a Regulatory Information Service may be obtained by reference to the Company's website at www.anglopacificgroup.com or as follows: United Kingdom London Stock Exchange www.londonstockexchange.com Australia Australian Stock Exchange www.asx.com.au Canada Canadian Securities Commissions www.sedi.ca USA US Securities and Exchange Commission www.sec.gov Any related documents are available at the UKLA's Document Viewing Facility Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. 4. Accuracy of the Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changes in circumstances. Further information regarding the Company and its activities is available at www.anglopacificgroup.com. Matthew Tack Company Secretary Anglo Pacific Group Plc 16 March 2006 This information is provided by RNS The company news service from the London Stock Exchange
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