Monthly Archives :

May 2018

Transaction in Own Shares

Griffin Mining Ltd (“the Company”) announces that on 15th May 2018 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 150p per Ordinary Share. The Ordinary Shares have been purchased to be held in treasury for the time being. Following completion of the purchase of these Ordinary Shares there will be 115,000 Ordinary Shares held in treasury.

The purchase represented 0.01% of the Company’s issued share capital and was pursuant to the bye-laws of the Company and a resolution of the directors.

To view or download a PDF copy of this announcement, please click here.

Notice of Annual General Meeting

Notice of the Annual General Meeting of Griffin Mining Ltd (“the Company”) to be held at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda on Tuesday 26th June 2018 at 11.00 am, has been sent to shareholders and is available in a PDF document here.

Transaction in Own Shares

Griffin Mining Ltd (“the Company”) announces that on 11th May 2018 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 151p per Ordinary Share. The Ordinary Shares have been purchased to be held in treasury for the time being. Following completion of the purchase of these Ordinary Shares there will be 90,000 Ordinary Shares held in treasury.

The purchase represented 0.01% of the Company’s issued share capital and was pursuant to the bye-laws of the Company and a resolution of the directors.

To view or download a PDF copy of this announcement, please click here.

Transaction in Own Shares

Griffin Mining Ltd (“the Company”) announces that on 22nd May 2018 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 153p per Ordinary Share. The Ordinary Shares have been purchased to be held in treasury for the time being. Following completion of the purchase of these Ordinary Shares there will be 140,000 Ordinary Shares held in treasury.

The purchase represented 0.01% of the Company’s issued share capital and was pursuant to the bye-laws of the Company and a resolution of the directors.

To view or download a PDF copy of this announcement, please click here.

Transaction in Own Shares

Griffin Mining Ltd (“the Company”) announces that on 8th May 2018 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 154p per Ordinary Share. The Ordinary Shares have been purchased to be held in treasury for the time being. Following completion of the purchase of these Ordinary Shares there will be 65,000 Ordinary Shares held in treasury.

The purchase represented 0.01% of the Company’s issued share capital and was pursuant to the bye-laws of the Company and a resolution of the directors.

To view or download a PDF copy of the announcement, please click here.

Update on Exercise of Options

Griffin Mining Ltd (“the Company”) announced on 1st May 2018 that options over 60,000 new ordinary shares in the Company had been exercised and that application would be made for admission of such shares to trading. It was expected that admission would become effective on 8th May 2018.

It is now expected that admission of the new ordinary shares will become effective on 14th May 2018.

To download a PDF copy of the announcement, please click here.

Exercise of Options

Griffin Mining Ltd (“the Company”) announces that the Company was notified on 27th April 2018 of the exercise of options (“the Options”) by former management over 60,000 new ordinary shares in the Company granted in February 2015 at an exercise price of 30p per share.

Following the exercise of the Options there will be 172,512,061 Ordinary Shares in the Company in issue. There are no shares held in treasury.

For a full copy of the announcement as a PDF document please click here.