Griffin Mining Limited

Declaration of Voting Results & Voting Rights Announcements • Feb 6, 2015

National Storage Mechanism | Additional information

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RNS Number : 2840E

Griffin Mining Ld

06 February 2015

60 St James's Street, London SW1A 1LE, United Kingdom

Telephone: + 44 (0)20 7629 7772  Facsimile:  + 44 (0)20 7629 7773

E mail: [email protected]

Directors Share dealings

6th February 2015.

Griffin Mining Limited ("Griffin") has today been advised that Trellus Co. LLC in which Mr Adam Usdan, a non-executive director of Griffin, has an interest, has purchased 250,000 ordinary shares in Griffin at a price of 26.5 pence per share. Following this purchase Mr. Adam Usdan, through both direct and indirect interests, has a beneficial interest in 29,544,113 shares in Griffin, representing 16.5% of the Company's issued share capital.

Further information

Griffin Mining Limited:

Mladen Ninkov (Chairman)

Roger Goodwin  (Finance Director)                                                       Telephone: +44 (0)20 7629 7772

Panmure Gordon (UK) Limited:                                                             Telephone: +44 (0)20 7886 2500

Dominic Morley

Tom Salvesen

Cantor Fitzgerald Europe Limited                                                           Telephone: +44 (0)20 7894 7000

Jeremy Stephenson

Stewart Dickson

Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM).

The Company's news releases are available on the Company's web site: www.griffinmining.com

This information is provided by RNS

The company news service from the London Stock Exchange

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