June 2022

To view the full notice, please click here.

Annual General Meeting

 17^th June 2022

Notice of the thirty fifth Annual General Meeting of Griffin Mining Limited to be held at Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda on Friday 15^th July 2022 at 11.00 am local time (3.00 pm BST) has been sent to shareholders and is available, on the Company’s web site www.griffinmining.com.

About Griffin Mining Limited 

 Griffin Mining Limited’s shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM). Griffin Mining Limited owns and operates in China, through its 88.8% owned Joint Venture stock company, the Caijiaying Zinc Gold Mine, a profitable mine producing zinc, gold, silver, and lead metals in concentrates. For more information, please visit the Company’s website www.griffinmining.com.

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

    Ailisa MacMaster

Berenberg                          Telephone: +44(0)20 3207 7800

    Matthew Armitt

    Jennifer Wyllie

    Deltir Elezi

BlytheRay             Telephone: +44(0)20 7138 3205

     Tim Blythe

Swiss Resource Capital AG                  Telephone: +41 (0)71 354 8501

   Jochen Staiger