• Tuesday 21st May 2013

Transaction in Own Shares

Transaction in Own Shares

Griffin Mining Ltd (“the Company”) announces that on 20th May 2013 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 27p per share. The Ordinary Shares have been purchased for cancellation (the “Purchase and Cancellation”).

The purchase represented 0.01% of the Company’s issued share capital before the Purchase and Cancellation and was pursuant to the bye-laws of the Company and a resolution passed by the directors.

Following the cancellation of these Ordinary Shares there will be 175,426,830 Ordinary Shares in the Company in issue. There are no shares held in treasury.