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            [phone]
UK contact:                 Mr Matthew Tack              [phone]
Investor relations:         Mr Stephen Scott             [phone]
Website:                    www.anglopacificgroup.com




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