• Thursday 16th January 2014

Transaction in Own Shares

Transaction in Own Shares

Griffin Mining Ltd (“the Company”) announces that on 15th January 2014 it purchased 25,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 35.5p 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 179,041,830 Ordinary Shares in the Company in issue. There are no shares held in treasury.