Monthly Archives :

October 2015

Special General Meeting

At a Special General Meeting of Griffin Mining Ltd (“the Company”) held today the resolutions put to the shareholders of the Company at the Special General Meeting held today; Resolution 1 on the reappointment of the auditors was duly passed; whilst Resolution 2 relating to various proposed amendments to the Bye-laws of the Company was rejected.

Caijiaying Operations

Griffin Mining Limited (the “Company” or “Griffin”) is saddened to report the death on Saturday 17th October of an employee of the mining contractor whilst underground at the Caijiaying Mine. As a result, mining operations at Caijiaying were voluntarily suspended by the Company pending an internal investigation by the Company and an external examination by the Chinese safety authorities pursuant to Chinese safety regulations of the incident. Needless to say, the safety of the Caijiaying mine site remains a priority for all parties concerned. The Company’s thoughts and concerns rest with the deceased and their families. In the interim, sufficient stockpiles of ore remain available aboveground to continue operating the processing facilities for a minimum of 2 months at the current throughput rates.

Special General Meeting

Notice of a Special General Meeting of Griffin Mining Ltd (“the Company”) to be held at 11.00 am (local time) on Thursday 22nd October 2015 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, has been sent to shareholders and is available, on the Company’s web site

The notice is available as a PDF download.