Annual Financial Report

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 Report and Accounts

17th April 2015.

The annual report and accounts of Griffin Mining Limited ("the Company") for the year ended 31st December 2014, has been posted to shareholders and is available, on the Company's web site www.griffinmining.com.

Griffin Mining Limited:

Mladen Ninkov (Chairman)

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

Panmure Gordon (UK) Limited

Dominic Morley Telephone: +44 (0)20 7886 2500

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