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

23rd May 2010.

Notice of the Annual General Meeting of Griffin Mining Ltd ("the Company") to be held on 12th July 2010 has been sent to shareholders and is available on the Company's web site on www.griffinmining.com.

Griffin Mining Limited:

Mladen Ninkov (Chairman)

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

Investec Investment Banking:

Stephen Cooper +44 (0)20 7597 5104

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