Griffin Mining Limited — Board/Management Information 2021

Aug 13, 2021

National Storage Mechanism | Additional information

RNS Number : 5228I

Griffin Mining Ld

13 August 2021

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]

Appointment of non-executive director

13th August  2021

Griffin Mining Limited ("Griffin" or the "Company") is pleased to announce the appointment, as previously disclosed in the announcement on 12th August 2021, of Mr Clive Whiley as Senior Independent Director of the Company with immediate effect.

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Mr Clive Peter Whiley to the Board of the Company:

Full name and age:	Clive Peter Whiley, aged 61
Current Directorships:	Mothercare PLC, Y-LEE Ltd, China Venture Capital Management Ltd and First China Venture Capital Ltd
Former Directorships (previous 5 years):	Dignity plc, Dignity (2011) Limited, Dignity (2002) Limited, Grand Harbour Marina plc, Camper & Nicholsons Marina Investments Limited, Stanley Gibbons PLC, Stanley Gibbons Finance Limited, Evolution Securities China Ltd, Dreweatts 1759 Limited
Ordinary Shares held in the Company	100,100

On 12 August 2021, Mr Whiley purchased 100 shares in the Company and Zodiac Executive Pension Scheme (of which Mr Whiley is the sole beneficiary) purchased 100,000 shares in the Company.

Mr Whiley was a director XLIV Limited in the twelve months preceding the Company being placed into creditors' voluntary liquidation in October 2000, Mr Whiley resigned in 1999.

There is no further information required to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Further information

Griffin Mining Limited                                                                 Telephone: +44(0)20 7629 7772

Mladen Ninkov

Roger Goodwin

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

John Prior

Alisa Macmaster

Berenberg                                                                                       Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh

Tim Blythe                                                                        Telephone: +44(0)20 7138 3205

Megan Ray

Swiss Resource Capital AG

Jochen Staiger	Telephone: +41(0)71 354 8501

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOADKBBBKBKBBFD