May 2018

Griffin Mining Ltd (“the Company”) announces that on 22^nd 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.

Griffin Mining Ltd (“the Company”) announces that on 15^th 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 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 26^th June 2018 at 11.00 am, has been sent to shareholders and is available in a PDF document here.

Griffin Mining Ltd (“the Company”) announces that on 11^th 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.

Griffin Mining Ltd (“the Company”) announces that on 8^th 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.

Griffin Mining Ltd (“the Company”) announced on 1^st 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 8^th May 2018.

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

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