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

• London Stock Exchange
• Reuters
• Yahoo Finance

As at 31st March 2010 the share capital of Griffin Mining is as follows:-

Shares Issued & Outstanding	181,821,830
Fully Diluted (vested):	187,388,497
Fully Diluted (including unvested):	196,555,164

Options over 5,000,000 new ordinary shares have been granted to directors and management at an exercise price of 20 pence per new ordinary share which vest in three equal instalments on grant, 31st December 2009 and 31st December 2010 and which expire on 31st October 2013.

Options over 10,000,000 new ordinary shares have been granted to directors and management at an exercise price of 45 pence per new ordinary share which vest in three equal instalments on grant, 31st December 2010 and 31st December 2011 and which expire on 28th February 2015. In total options over 15,000,000 new ordinary shares in the Company (of which 266,666 have been exercised) have been granted giving a fully diluted share capital of 196,555,164.

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

Shareholder Helpline

The Shareholder Helpline is operated by Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

Tel U.K.: 0871 664 0300 (calls cost 10p a minute plus network extras, lines are open 8.30am-5.30pm Mon-Fri)
Tel Overseas: +44208639 3399
Fax: 020 8639 2342
Email: shareholder.services@capitaregistrars.com
Website: www.capitaregistrars.com

The rights of shareholders in the Company under Bermuda Company law and the Company's bye-laws may be different from the rights of shareholders in a UK incorporated company.

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:

Blackrock UK Special Situations Fund has an aggregate interest in 9,232,392 shares in the Company representing 5.08% of the issued ordinary shares in the Company.

Blackrock Investment Management Ltd has an aggregate interest in 18,302,771 shares in the Company representing 10.08% 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

5% of the Company's issued shares are not in public hands.