Griffin Mining Limited

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2015

National Storage Mechanism | Additional information

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RNS Number : 8696A

Griffin Mining Ld

01 October 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]

Annual General Meeting

1st October 2015.

Notice of a Special General Meeting of Griffin Mining Ltd ("the Company") to be held at 11.00 am (local time) on Thursday 22nd October 2015 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, has been sent to shareholders and is available, on the Company's web site www.griffinmining.com.

Further information

Griffin Mining Limited

Mladen Ninkov - Chairman                               Telephone: +44(0)20 7629 7772

Roger Goodwin - Finance Director

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

Dominic Morley

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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