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December 2010

Transaction in Own Shares and Total Voting Rights

Griffin Mining Ltd (“the Company”) announces that on 2nd December 2010 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 37p per share. The Ordinary Shares have been purchased for cancellation (the “Purchase and Cancellation”).

The purchase represented 0.01% of the Company’s issued share capital before the Purchase and Cancellation and was pursuant to the byelaws of the Company and a resolution passed by the directors.

Following the cancellation of these Ordinary Shares there will be 180,913,396 Ordinary Shares in the Company in issue. There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA’s Disclosure and Transparency Rules.