• Thursday 12th February 2015

Transaction in Own shares

Transaction in Own shares

Griffin Mining Ltd (“the Company”) announces that on 11th February 2015 it purchased 3,000,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 26.5p per share. The Ordinary Shares have been purchased to be held in treasury. There are currently no other shares held in treasury.

The purchase represented 1.7% of the Company’s issued share capital and was pursuant to the bye-laws of the Company and a resolution passed by the directors.