Notice of Special General Meeting

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]

Griffin Mining Ltd

The following amendment has been made to the Notice of Meeting announcement released on 1 October 2015 at 08:16 under RNS 8696A.

The heading should read "Special General Meeting" not "Annual General Meeting". All other details remain unchanged.

The full amended text is shown below.

Special General Meeting

1st October 2015.

Notice of a Special General Meeting of Griffin Mining Ltd ("the Company") to be held at 11.00 am (local time) on Thursday 22nd October 2015 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, has been sent to shareholders and is 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

Jeremy Stephenson

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