Notice of AGM

For Immediate Release

                            ANGLO PACIFIC GROUP PLC                            

Anglo Pacific Group PLC (the 'Company') announces that the Company's Annual
General Meeting will be held on 27th June 2002 at 12 Suffolk Street, London
SW1Y 4HQ at 9.30 a.m. In addition to the normal ordinary business, three
special resolutions will be proposed:-

  * to renew the Company's authority to issue shares for cash
   
  * to take general authorisation to make market purchases of up to 10% of the
    Company's own shares
   
  * to reduce the Company's nominal share capital from 10p to 2p and seek the
    Court's permission for a capital reduction
   
For further information please call:

Jonathan Rooper/Gavin Barry       Cardew & Co         Tel: [phone]