Notice of AGM

GRIFFIN MINING LIMITED

8th Floor, 54 Jermyn Street, London, SW1Y 6LX. United Kingdom

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

E mail: [email protected]

Annual General Meeting

13th April 2017.

Notice of the Annual General Meeting of Griffin Mining Ltd ("the Company") to be held at 11.00 am (local time) on Friday 23rd June 2017 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, has been sent to shareholders together with the annual report and accounts for 2016 and are available, on the Company's web site www.griffinmining.com.

Griffin Mining Limited

Mladen Ninkov - Chairman Telephone: +44(0)20 7629 7772

Roger Goodwin - Finance Director

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

Dominic Morley

Cantor Fitzgerald Europe Limited Telephone: +44 (0)20 7894 7000

Stewart Dickson

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