NEWS

Special General Meeting

At a Special General Meeting of Griffin Mining Ltd (“the Company”) held today all the following resolutions were duly passed.

  1. To appoint PricewaterhouseCoopers LLP as Auditors and authorise the Directors to fix their remuneration.
  2. To approve the amendment of the Bye-laws of the Company as set out in the Schedule appended to the Notice to deal with treasury shares.
  3. To approve the amendment of the Bye-laws of the Company as set out in the Schedule appended to the Notice to deal with untraceable members.

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

Director’s Share Dealing

Griffin Mining Limited (“Griffin”) has been advised that Trellus Co. LLC in which Mr Adam Usdan, a non-executive director of Griffin, has an interest, purchased on 20th September 2018 a further 60,000 ordinary shares in Griffin at a price of 87.8333p pence per share. Following this purchase Mr. Adam Usdan, through both direct and indirect interests, has a beneficial interest in 33,142,890 shares in Griffin, representing 19.2% of the Company’s issued share capital.

 

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

Director’s Share Dealing

Griffin Mining Limited (“Griffin”) has been advised that Trellus Co. LLC in which Mr Adam Usdan, a non-executive director of Griffin, has an interest, purchased on 17th September 2018 a further 50,000 ordinary shares in Griffin at a price of 97p pence per share. Following this purchase Mr. Adam Usdan, through both direct and indirect interests, has a beneficial interest in 33,082,890 shares in Griffin, representing 19.2% of the Company’s issued share capital.

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

Special General Meeting

Notice of a Special General Meeting of Griffin Mining Ltd (“the Company”) to be held at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, on Wednesday 26th September 2018 at 11.00 am, has been sent to shareholders.

For a copy of the announcement, please click here. For the Notice of Special General Meeting, click here. For Schedule 1 of the Special General Meeting, click here.

Exercise of Options

Griffin Mining Ltd (“the Company”) announces that having been notified of the exercise of options (“the Options”) by, and having received the exercise monies from, former management over 166,667 new ordinary shares in the Company granted in February 2014 at an exercise price of 40p per share the directors have resolved to issue 166,667 new ordinary shares in the Company.

Following the exercise of the Options there will be 172,748,728 Ordinary Shares in the Company in issue. There are 540,000 shares held in treasury.

Application will be made to the London Stock Exchange for the 166,667 new ordinary shares to be admitted to trading on AIM. These new ordinary shares will rank pari passu in all respects with the existing ordinary shares. It is expected that admission will become effective on 7th September 2018.

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 30th August 2018 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 107.7p 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 540,000 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.

TR1 Disclosure

Change in substantial interest.

 

To view the Disclosure as a PDF file, please click here.

Purchase of Own Shares

Griffin Mining Ltd (“the Company”) announces that on 22nd August 2018 it purchased 50,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 107.48p 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 515,000 Ordinary Shares held in treasury.

The purchase represented 0.02% 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.

Transaction in Own Shares

Griffin Mining Ltd (“the Company”) announces that on 20th August 2018 it purchased 50,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 113.00p 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 465,000 Ordinary Shares held in treasury.

The purchase represented 0.02% 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.