Monthly Archives :

May 2016

Annual General Meeting

Notice of the Annual General Meeting of Griffin Mining Ltd (“the Company”) to be held at 11.00 am (local time) on Thursday 14th July 2016 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, has been sent to shareholders and is available on the Company’s web site www.griffinmining.com.

The notice is available as a PDF download.

gm_agm_notice_2016

Director Dealings

Mladen Ninkov has today notified Griffin Mining Limited (“the Company”) that on 6th May 2016, vested options over 4,000,000 shares in the Company together with unvested options over 8,000,000 shares in the Company, both exercisable at 30p per share, were sold for a consideration of £0.005 per option.

Appointment of General Manager at the Caijiaying Mine

Griffin Mining Ltd is pleased to announce the appointment of Mr Michael Hulmes as General Manager of the Caijiaying Mine. He has over 30 years experience in the mining industry having held senior management roles in Australia, Portugal, Papua New Guinea and Saudi Arabia including General Manager Lundin Mining in Portugal, General Manager Ok Tedi Mining in Papua New Guinea and Chief Operating Officer Citadel Resources in Australia. He has extensive experience in zinc, copper, gold and nickel mining operations.

Michael has an engineering degree from the Royal School of Mines in London and an MBA from Deakin University.