RNS Number:1738S
Griffin Mining Ld
1 March 2002

                             Griffin Mining Limited

4th Floor, the Linen Hall, 162-168 Regent Street, London, W1R 5TE, United
Kingdom

       Telephone: + 44 (0)20 7663 9855  Facsimile:  + 44 (0)20 7663 9856

                   E mail: griffin@griffinmining.demon.co.uk


                                 1st March 2002


                            RESIGNATION OF DIRECTOR


Mr Gordon Montgomery has today resigned as a non-executive director of Griffin
Mining Limited following his appointment as a full time executive of Capricorn
Programmes Limited.

The directors are grateful for the valuable contribution Gordon has made to the
Company since his appointment over 4 years ago and wish him well in the future.


                              Further information

           Roger Goodwin - President - Telephone: +44(0)20 7663 9855

       Charles Dampney - Charles Stanley - Telephone: +44(0)20 7739 8200

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

                      This information is provided by RNS
            The company news service from the London Stock Exchange
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