Griffin Mining Limited

Declaration of Voting Results & Voting Rights Announcements • Jul 13, 2018

National Storage Mechanism | Additional information

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RNS Number : 5180U

Griffin Mining Ld

13 July 2018

Griffin Mining Limited

8th Floor, Royal Trust House, 54-56 Jermyn Street, London. SW1Y 6LX, United Kingdom

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

E mail: [email protected]

Exercise of Options

13th July 2018.

Griffin Mining Ltd ("the Company") announces that the Company was notified on 12th July 2018 of the exercise of options ("the Options") by former management over 70,000 new ordinary shares in the Company granted in February 2015 at an exercise price of 30p per share.

Following the exercise of the Options there will be 172,582,061 Ordinary Shares in the Company in issue. There are 140,000 shares held in treasury.   

Application will be made to the London Stock Exchange for the 70,000 new ordinary shares to be admitted to trading on AIM. These new ordinary shares will rank pari passu in all respects with the existing ordinary shares. It is expected that admission will become effective on 20th July 2018.

Further information

Griffin Mining Limited:

Mladen Ninkov                    (Chairman)

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

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

Dominic Morley

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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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