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| FROM | TO | |
| ANGLO PACIFIC GROUP PLC | 22/01/1998 | |
| ANGLO PACIFIC RESOURCES PLC | 12/10/1989 | 22/01/1998 |
| NORTH SEA AND GENERAL PLC | 12/10/1989 |
REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryEmail
Address: C/- Jacob Charles & Co , 1st Floor - Sentinel House , Brent Street , LONDON , UNITED KINGDOM, NW4 2EP
Tel: 44-1259 754 700 Fax: 44-1259 752 622
Date first listed: 19/05/1988 Date delisted: 18/06/2010
Company Secretary: Mr Matthew Tack
Sector: Energy Industry Group:
Activities: Industrial minerals exploration and production in United Kingdom, Europe and Canada
| delisted at the request of the company in accordance with the de-listing arrangements announced to the market by the company on 28 May 2010 | 18/06/2010 |
| we understand that at the delisting of the company, Australian Shareholders were reissued with a share certificate representing their unlisted holdings on the Australian register (which will continue to be maintained on Anglo Pacific's behalf by Computershare). From 18 June 2010, Anglo Pacific's shareholders will only be able to trade Anglo Pacific shares on the London Stock Exchange by liaising with their broker - - see note immediately below for reasons for the delisting | 18/06/2010 |
| securities suspended following an application to ASX to be removed from listing (in an effort to streamline listing and compliance costs, the Board believe it is in the best interest of the Company and all its Shareholders that Anglo Pacific be removed from the ASX official list for the following reasons: the relatively low level of liquidity in trading in the Company's shares on the ASX compared to the LSE, hence creating disproportionately high costs; and the Australian register accounts for less than 0.5% of the share capital of the Company) | 17/06/2010 |
| name changed from Anglo Pacific Resources PLC | 22/01/1998 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Boycott | Executive Chairman | |
| Matthew Tack | Finance Director | |
| Anthony Yadgaroff | Non Exec Director | |
| John Whellock | Non Exec Director | |
| Michael Atkinson | Non Exec Director | |
| John Theobald | Executive Director | |
| Chris Orchard | Executive Director | |
| Brian Wides | Director, CEO |
