Transaction in Shares

Following this disposal Mr. Adam Usdan will have a direct and indirect holding in the Company of 34,324,626 Ordinary Shares, representing 19.6% of the Company’s issued share capital.

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them (please see PDF file)

Further information

Griffin Mining Limited

Mladen Ninkov – Chairman                             Telephone: +44(0)20 7629 7772

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                         Telephone: +44 (0)20 7886 2500

John Prior          

Berenberg                                                      Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Swiss Resource Capital AG                                info@resource-capital.ch

Jochen Staiger        

Griffin Mining Limited’s shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM).

The Company’s news releases are available on the Company’s web site: www.griffinmining.com