March 2021

TRANSACTION IN OWN SHARES

 31 March 221

Griffin Mining Limited announces that on 31 March 2021 it purchased 25,000 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 750,500 shares in treasury. The total voting rights of the Company following the purchase is 173,742,394.

The total voting rights figure (173,742,394) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

Further information

Griffin Mining Limited                                             Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                 Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                                  Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh                                                              Telephone: +44(0)20 7138 3205

Tim Blythe

Swiss Resource Capital AG                                 Telephone:+44(0)71354 8501

Jochen Staiger

TRANSACTION IN OWN SHARES

 30 March 2021

Griffin Mining Limited announces that on 29 March 2021  it purchased 25,000  ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 725,500 shares in treasury. The total voting rights of the Company following the purchase is 173,767,394.

The total voting rights figure (173,767,394) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

Further information

Griffin Mining Limited                                              Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                 Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                                  Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

 TRANSACTION IN OWN SHARES

 24 March 2021

Griffin Mining Limited announces that on 24 March 2021  it purchased 25,000  ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 700,500 shares in treasury. The total voting rights of the Company following the purchase is 173,792,394.

The total voting rights figure (173,792,394) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

Further information

Griffin Mining Limited                                              Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                 Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                                  Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh                                            Telephone : +44 (0) 20 7138 3205

Tim Blythe

TRANSACTION IN OWN SHARES

 22 March 2021

Griffin Mining Limited announces that on 22 March 2021 it purchased 20,000 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

Date of purchase:                                                                                  22 March 2021

Aggregate number of ordinary shares purchased:                                  20,000

Lowest price paid per share (pence per share):                                          130

Highest price paid per share (pence per share):                                         130

Volume weighted average price paid per share (pence per share):             130

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 675,500 shares in treasury. The total voting rights of the Company following the purchase is 173,817,394.

The total voting rights figure (173,817,394) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

Further information

Griffin Mining Limited                                              Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                 Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                                  Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

TRANSACTION IN OWN SHARES

 22 March 2021

Griffin Mining Limited announces that on 19 March 2021 it purchased 3,000 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

Date of purchase:                                                                                  19 March 2021

Aggregate number of ordinary shares purchased:                                     3,000

Lowest price paid per share (pence per share):                                            130

Highest price paid per share (pence per share):                                           130

Volume weighted average price paid per share (pence per share):              130

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 655,500 shares in treasury. The total voting rights of the Company following the purchase is 173,837,394.

The total voting rights figure (173,837,394) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

Further information

Griffin Mining Limited                                              Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                 Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                          Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

TRANSACTION IN OWN SHARES

 17 March 2021

Griffin Mining Limited announces that on 16 March 2021 it purchased 10,000 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

Date of purchase:                                                                                  16 March 2021

Aggregate number of ordinary shares purchased:                                     10,000

Lowest price paid per share (pence per share):                                            133

Highest price paid per share (pence per share):                                           133

Volume weighted average price paid per share (pence per share):              133

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 652,500 shares in treasury. The total voting rights of the Company following the purchase is 173,840,394.

The total voting rights figure (173,840,394) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

Further information

Griffin Mining Limited                                              Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                 Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                                  Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

TRANSACTION IN OWN SHARES

 15 March 2021

Griffin Mining Limited announces that on 12 March 2021 it purchased 15,000 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

Date of purchase:                                                                                  12 March 2021

Aggregate number of ordinary shares purchased:                                     15,000

Lowest price paid per share (pence per share):                                            137

Highest price paid per share (pence per share):                                           137

Volume weighted average price paid per share (pence per share):              137

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 642,500 shares in treasury. The total voting rights of the Company following the purchase is 173,850,394.

The total voting rights figure (173,850,394) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

Further information

Griffin Mining Limited                                              Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                 Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                      Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

TRANSACTION IN OWN SHARES

 8 March 2021

Griffin Mining Limited announces that on 8 March 2021 it purchased 47,500 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

Date of purchase:                                                                                  8 March 2021

Aggregate number of ordinary shares purchased:                                     47,500

Lowest price paid per share (pence per share):                                           128

Highest price paid per share (pence per share):                                          132

Volume weighted average price paid per share (pence per share):             128

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 627,500 shares in treasury. The total voting rights of the Company following the purchase is 173,865,394.

The total voting rights figure (173,865,394) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

Further information

Griffin Mining Limited                                              Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                 Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                                  Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

TRANSACTION IN OWN SHARES

 1 March 2021

Griffin Mining Limited announces that on 1 March 2021 it purchased 15,000 ordinary shares of $0.01 each (“Ordinary Shares”) on the London Stock Exchange through Panmure Gordon (UK) Limited, in accordance with the terms of its share buy-back programme (the “Buy-back”) announced on 25 February 2021 (the “Programme”). The purchased shares will be held in treasury.

Date of purchase:                                                                                  1 March 2021

Aggregate number of ordinary shares purchased:                                      15,000

Lowest price paid per share (pence per share):                                           139

Highest price paid per share (pence per share):                                          139

Volume weighted average price paid per share (pence per share):             139

The total number of ordinary shares of the Company (including treasury shares) following the purchase is 174,492,894. The Company now holds 580,000 shares in treasury. The total voting rights of the Company following the purchase is 173,912,894.

The total voting rights figure (173,912,894) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in Griffin Mining Limited under the FCA’s Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedules below contain a summary of and detailed information about the purchases made by the Company’s broker, Panmure Gordon (UK) Limited on behalf of the Company.

Further information

Griffin Mining Limited                                              Telephone: +44(0)20 7629 7772

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

Panmure Gordon (UK) Limited                                 Telephone: +44 (0)20 7886 2500

John Prior

Joanna Langley

Berenberg                                                                  Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

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