Appointment of Chief Operating Officer Resignation of General Manager Caijiaying Mine

About John Steel

John Steel is a graduate Mining Engineer from the Ballarat School of Mines and holds a Master of Business Administration from Deakin University. He is a member of the Australian Institute of Mining and Metallurgy. John has extensive global mining experience including over a decade of in site operational expertise with tier one companies in Australia, Canada (Xstrata Mining PLC) and the Middle East (Brarrick Gold Corporation). John also has extensive supplier side experience holding country Managing Director positions in Norway (EPC Groupe) as well as General Manger positions with several explosive and technology service providers within Australia.

About Griffin Mining Limited

Griffin’s shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM). Griffin owns and operates, through its 88.8% owned Joint Venture Stock Company in China, the Caijiaying Zinc Gold Mine, a profitable mine producing zinc, gold, silver, and lead metals in concentrates. For more information, please visit the Company’s website giffinmining.com.

Further information

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
John Prior
Alisa MacMaster

BERENBERG
Telephone: +44(0)20 3207 7800
Matthew Armitt
Jennifer Wyllie
Deltir Elezi

BLYTHEWEIGH
Tim Blythe
Telephone: +44(0)20 7138 3205

SWISS RESOURCE CAPITAL AG
Jochen Staiger
info@resource-capital.ch

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014