Shares in Griffin Mining Ltd. are traded on the Alternative Investment Market of the London Stock Exchange ("AIM") under the trading symbol GFM. For share prices and information select any of the links below:-

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As at 31st August 2008 the share capital of Griffin Mining is as follows:-

Shares Issued & Outstanding	181,657,731
Fully Diluted (vested):	190,232,731
Fully Diluted (including unvested):	197,132,731

Griffin Mining Limited currently has 181,657,731 ordinary shares of par value one cent each in issue.

At 20th February 2007, options had been granted to directors and management over 5,475,000 new ordinary shares, all of which are vested and exercisable up to 28th February 2009 at an exercise price of 65 pence per new ordinary share. Options over a further 10,000,000 new ordinary shares have been granted to directors and management at an exercise price of £1.10 per new ordinary share, which vest in 3 equal annual instalments on 31st December 2007, 2008 and 2009 and which expire on 28th February 2010. In total options over 15,475,000 new ordinary shares in the Company have been granted giving a fully diluted share capital 197,132,731.

Registrars & Transfer Agents

United Kingdom
Capita IRG plc, 12 Castle Street, St Helier, Jersey JE2 3RT

Bermuda
Codan Services Ltd., Clarendon House, 2 Church Street, Hamilton, HM11

Significant Shareholders

There is no provision under Bermuda company law or the Company's bye laws to require disclosure of significant shareholdings. The Company is however aware of the following significant shareholdings of 3% or more in the issued share capital of the Company:

Black Rock Inc has an aggregate interest in 23,598,520 shares in the Company representing 12.99% of the issued ordinary shares in the Company.

Majedie Asset Management Ltd has an aggregate interest in 9,520,258 shares in the Company representing 5.19% of the issued ordinary shares in the Company.

Transfer Restrictions

Treasury

Shares not in public hands

10% of the Company's issued shares are not in public hands.