Annual General Meeting
Notice of the Annual General Meeting of Griffin Mining Ltd (“the Company”) to be held on 12th July 2010 has been sent to shareholders and is available on the Company’s web site on www.griffinmining.com
Share Buy Back
Griffin Mining Limited (“Griffin” or the “Company”) announces that on 15th June 2010 it purchased 150,000 of its own ordinary shares (“Ordinary Shares”) at an average price of 40p per share. The Ordinary Shares have been purchased for cancellation.
The purchase represents 0.08% of the Ordinary Shares in issue and is pursuant to the bye laws of the Company and a resolution passed by the directors.
The purchase and cancellation will reduce the number of Ordinary Shares in issue to 181,838,346
Share Buy Back
Griffin Mining Limited (“Griffin” or the “Company”) announces that on 7th June 2010 it purchased 150,000 of its own ordinary shares (“Ordinary Shares”) at an average price of 40p per share. The Ordinary Shares have been purchased for cancellation.
The purchase represents 0.08% of the Ordinary Shares in issue and is pursuant to the bye laws of the Company and a resolution passed by the directors.
The purchase and cancellation will reduce the number of Ordinary Shares in issue to 181,838,496.