TIDMGFM

RNS Number : 5465G

Griffin Mining Ld

13 May 2011

60 St James's Street, London SW1A 1LE, United Kingdom

Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629 7773

E mail: griffin@griffinmining.com

Annual General Meeting

13th May 2011.

Further to the announcement made on 10th May 2011 Griffin Mining Limited ("the Company") has had to bring forward the date of the Annual General Meeting of the Company to 8th June 2011 notice of which is being sent to shareholders and is available on the Company's web site on www.griffinmining.com.

For further enquiries:

Griffin Mining Limited +44 (0) 20 7629 7772

Mladen Ninkov, Chairman

Roger Goodwin, Finance Director

Panmure Gordon (UK) Limited +44 (0) 20 7459 3600

Dominic Morley

Hannah Woodley

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

END

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