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Griffin Mining News
Date:22 June 2006
Headline:Share Buy Back

The directors of Griffin Mining Limited (“Griffin” or the “Company”) have passed a board resolution authorising the Company to purchase its own shares on market.

Primarily, the cash resources of the Company will be dedicated to further developing and exploring the current operations and any other opportunities that may become available. Nevertheless the Directors will exercise the Company’s right to acquire shares in itself, when they deem appropriate and at such time that the share price and cash available determine that such a purchase will be economically and commercially viable for the Company.

The purchase of the Company’s shares will not preclude the consideration of any future dividend payments.


Griffin Mining Limited
6th Floor
60 St James's Street
London
SW1A 1LE

Tel: +44 (0)20 7629 7772
Fax: +44 (0)20 7629 7773

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