NEWS

Exercise of Options

Griffin Mining Ltd (“the Company”) announces that the Company was notified on 12th July 2018 of the exercise of options (“the Options”) by former management over 70,000 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 172,582,061 Ordinary Shares in the Company in issue. There are 140,000 shares held in treasury.

Application will be made to the London Stock Exchange for the 70,000 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 20th June 2018.

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

Licence Contract Signed With Ministry Of Natural Resources

Griffin Mining Limited (“Griffin” or the “Company”) is delighted to announce that the Company’s Chinese operating subsidiary, Hebei HuaAo Mining Industry Co Ltd (“Hebei HuaAo”) has completed the most important phase in the granting of the new mining licence over Zone II of the Caijiaying Zinc-Gold Mine (“Zone II”). On 11th July 2018 a legally binding contract was signed with the Hebei Department of Land and Mineral Resources, as authorised by the Beijing Ministry of Natural Resources, pursuant to the Interim Administrative Regulation for Proceeds Collection from the Transfer of Mineral Rights (2017). Hebei HuaAo has become the first company to proceed under this newly promulgated regulation governing the transfer and conversion of mining tenements. Hebei HuaAo will now be entitled to conduct mining activities in Zone II and will be prioritized in its final documentation approvals for the conversion of the exploration licence over Zone II into a mining licence in compliance with relevant national policies.

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

 

Joint Broker

On 6th July 2018 Griffin Mining Limited (“the Company”) terminated its agreement with Cantor Fitzgerald Europe as joint broker to the Company.

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Annual General Meeting

The Board of Griffin Mining Ltd (“the Company”) is pleased to announce that all the resolutions put to the shareholders of the Company at the Annual General Meeting held today were duly passed.

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

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.

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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.