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Griffin Mining News
Date:10 June 2005
Headline:Results of Annual General Meeting and update on progress at Caijaiying

At the annual general meeting held today of the shareholders of Griffin Mining Limited (“Griffin” or the “Company”), all resolutions were passed.

At the meeting the Chairman, Mr. Mladen Ninkov, gave a report on the progress of the development of Caijiaying. The Chairman reported that both dry and wet commissioning had now been successfully completed and that production was to commence next Wednesday, 15th June.

Furthermore, the Company has successfully contracted to drill 18,000 metres of exploration drilling with a reverse circulation (“RC”) drill rig to test the extension to the zone III ore body and to test the epithermal gold anomalies at Caijiaying. The RC drill rig is currently on route to China. To the Company’s knowledge, this is the first time an RC drill rig is to be used in China for an exploration programme.


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