Notice of AGM

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

2nd June 2014.

Notice of the Annual General Meeting of Griffin Mining Ltd ("the Company") to be held at 11.00 am (local time) on Wednesday 16th July 2014 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, together with the annual report and accounts for the year ended 31st December 2013, have been sent to shareholders and are 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