Griffin Mining Limited

Declaration of Voting Results & Voting Rights Announcements • Jun 14, 2013

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RNS Number : 0285H

Griffin Mining Ld

14 June 2013

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]

Transaction in Own Shares

14 June 2013.

Griffin Mining Ltd ("the Company") announces that on 13th June 2013 it purchased 25,000 of the Company's own ordinary shares ("Ordinary Shares") at a price of 30.75p 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 175,401,830 Ordinary Shares in the Company in issue. There are no shares held in treasury.

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

Hannah Woodley

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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