Monthly Archives :

June 2014

Transaction in Own Shares

Griffin Mining Ltd (“the Company”) announces that on 14th January 2014 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 36.75p 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 bye-laws of the Company and a resolution passed by the directors.

Following the cancellation of these Ordinary Shares there will be 179,066,830 Ordinary Shares in the Company in issue. There are no shares held in treasury.

Directors Share Dealings

Griffin Mining Limited (“Griffin”) has today been advised that Mr Dal S Brynelsen a non-executive director of Griffin has in the previous two days purchased 167,000 ordinary shares in Griffin at an average price of 32.46 pence per share.  Following this purchase Mr Dal S Brynelsen has an interest in 382,001 ordinary shares representing 0.2% of the issued share capital of Griffin.

Notice of AGM

Notice of the Annual General Meeting of Griffin Mining Ltd (“the Company”) to be held at 11.00 am (local time) on Wednesday 16th July 2014 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, together with the annual report and accounts for the year ended 31st December 2013, have been sent to shareholders and are available, on the Company’s web site

The notice is available as a PDF download.