TIDMGFM 
 
RNS Number : 5530S 
Griffin Mining Ld 
20 May 2009 
 

TR-1:notification of major interests in shares 
 
+------------------------------------------------+-----------+-----------+-----------+ 
| 1. Identity of the issuer or the underlying    |      Griffin Mining Limited       | 
| issuer of existing shares to which voting      |                                   | 
| rights are attached:                           |                                   | 
+------------------------------------------------+-----------------------------------+ 
| 2. Reason for the notification  (please tick the           |                       | 
| appropriate box or boxes)                                  |                       | 
+------------------------------------------------------------+-----------------------+ 
| An acquisition or disposal of voting rights                |                       | 
+------------------------------------------------------------+-----------------------+ 
| An acquisition or disposal of financial instruments which  |                       | 
| may result in the acquisition of shares already issued to  |                       | 
| which voting rights are attached                           |                       | 
+------------------------------------------------------------+-----------------------+ 
| An event changing the breakdown of voting rights           |                       | 
+------------------------------------------------------------+-----------------------+ 
| Other (please specify):                                    |                       | 
+------------------------------------------------------------+-----------------------+ 
| 3. Full name of person(s) subject to the       |          BlackRock, Inc.          | 
| notification obligation:                       |                                   | 
+------------------------------------------------+-----------------------------------+ 
| 4. Full name of shareholder(s) (if different   |                                   | 
| from 3.):                                      |                                   | 
+------------------------------------------------+-----------------------------------+ 
| 5. Date of the transaction (and date on which  |          18th May 2009            | 
| the threshold is crossed or reached if         |                                   | 
| different):                                    |                                   | 
+------------------------------------------------+-----------------------------------+ 
| 6. Date on which issuer notified:              |          19th May 2009            | 
+------------------------------------------------+-----------------------------------+ 
| 7. Threshold(s) that is/are crossed or         |          Gone below 11%           | 
| reached:                                       |                                   | 
+------------------------------------------------+-----------------------------------+ 
| 8. Notified details:                           |                       | 
+------------------------------------------------+-----------+-----------+-----------+ 
 
 
+---------------+--------------+-------------+--------------+-----------+-------------+---------+----------+ 
| A: Voting rights attached to shares                                                                      | 
+----------------------------------------------------------------------------------------------------------+ 
| Class/type    | Situation previous to      | Resulting situation after the triggering                    | 
| of shares     | the Triggering             | transaction                                                 | 
|  if possible  | transaction                |                                                             | 
| using the     |                            |                                                             | 
| ISIN CODE     |                            |                                                             | 
+               +----------------------------+-------------------------------------------------------------+ 
|               | Number of    | Number of   | Number of    | Number of voting        | % of voting        | 
|               | Shares       | Voting      | shares       | rights                  | rights             | 
|               |              | Rights      |              |                         |                    | 
+               +              +             +--------------+-------------------------+--------------------+ 
|               |              |             | Direct       | Direct    | Indirect    | Direct  | Indirect | 
+---------------+--------------+-------------+--------------+-----------+-------------+---------+----------+ 
|  BMG319201049 |  20,012,208  |  20,012,208 |  N/A         |  N/A      |  19,912,208 |  N/A    |  10.97%  | 
+---------------+--------------+-------------+--------------+-----------+-------------+---------+----------+ 
 
 
+----------------+------------+-------------------+--------------------+------------+ 
| B: Financial Instruments                                                          | 
+-----------------------------------------------------------------------------------+ 
| Resulting situation after the triggering transaction                              | 
+-----------------------------------------------------------------------------------+ 
| Type of        | Expiration | Exercise/         | Number of voting   | % of       | 
| financial      | date       | Conversion        | rights that may be | voting     | 
| instrument     |            | Period/ Date      | acquired if the    | rights     | 
|                |            |                   | instrument is      |            | 
|                |            |                   | exercised/         |            | 
|                |            |                   | converted.         |            | 
+----------------+------------+-------------------+--------------------+------------+ 
|                |            |                   |                    |            | 
+----------------+------------+-------------------+--------------------+------------+ 
 
 
+--------------------------------------+----------------------------------------+ 
| Total (A+B)                                                                   | 
+-------------------------------------------------------------------------------+ 
| Number of voting rights              | % of voting rights                     | 
+--------------------------------------+----------------------------------------+ 
|  19,912,208                          | 10.97%                                 | 
+--------------------------------------+----------------------------------------+ 
 
 
 
 
 
 
+-----------------------------------------------------------------------------+ 
| 9. Chain of controlled undertakings through which the voting rights and/or  | 
| the financial instruments are effectively held, if applicable:              | 
+-----------------------------------------------------------------------------+ 
| BlackRock Investment Management (UK) Limited - 19,912,208 (10.97%)          | 
|                                                                             | 
+-----------------------------------------------------------------------------+ 
 
 
+-------------------------------------------------+----------------------------+ 
| Proxy Voting:                                                                | 
+------------------------------------------------------------------------------+ 
| 10. Name of the proxy holder:                   |                            | 
+-------------------------------------------------+----------------------------+ 
| 11. Number of voting rights proxy holder will   |                            | 
| cease to hold:                                  |                            | 
+-------------------------------------------------+----------------------------+ 
| 12. Date on which proxy holder will cease to    |                            | 
| hold voting rights:                             |                            | 
+-------------------------------------------------+----------------------------+ 
 
 
+---------------------------------+--------------------------------------------+ 
| 13. Additional information:     |                                            | 
+---------------------------------+--------------------------------------------+ 
| 14. Contact name:               |                                            | 
+---------------------------------+--------------------------------------------+ 
| 15. Contact telephone number:   |                                            | 
+---------------------------------+--------------------------------------------+ 
 
 
 
ANNEX NOTIFICATION OF MAJOR INTERESTS IN SHARES 
+--------------------------------------------+-------------------------------------+ 
| A: Identity of the person or legal entity subject to the notification obligation | 
+----------------------------------------------------------------------------------+ 
| Full name (including legal form for legal  | BlackRock, Inc                      | 
| entities)                                  |                                     | 
+--------------------------------------------+-------------------------------------+ 
| Contact address (registered office for     | 33 King William Street, London,     | 
| legal entities)                            | EC4R 9AS                            | 
+--------------------------------------------+-------------------------------------+ 
| Phone number                               | 020 7743 5741                       | 
+--------------------------------------------+-------------------------------------+ 
| Other useful information (at least legal   | Stuart Watchorn                     | 
| representative for legal persons)          |                                     | 
+--------------------------------------------+-------------------------------------+ 
 
 
+--------------------------------------------+-------------------------------------+ 
| B:     Identity of the notifier, if applicable                                   | 
+----------------------------------------------------------------------------------+ 
| Full name                                  |                                     | 
+--------------------------------------------+-------------------------------------+ 
| Contact address                            |                                     | 
+--------------------------------------------+-------------------------------------+ 
| Phone number                               |                                     | 
+--------------------------------------------+-------------------------------------+ 
| Other useful information (e.g. functional  |                                     | 
| relationship with the person or legal      |                                     | 
| entity subject to the notification         |                                     | 
| obligation)                                |                                     | 
+--------------------------------------------+-------------------------------------+ 
 
 
+---------------------------------------------------------------------------------+ 
| C:Additional information                                                        | 
+---------------------------------------------------------------------------------+ 
|                                                                                 | 
+---------------------------------------------------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 HOLPUUUAAUPBUMU 
 

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