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RNS Number : 6898W

Griffin Mining Ld

02 January 2014

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

Change in Directorship

2nd January 2014.

Mr William Mulligan has resigned as a director of Griffin Mining Limited ("the Company") with immediate effect having voluntarily resigned upon reaching his 70(th) birthday.

Chairman's comment:

Chairman Mladen Ninkov stated: It with profound sadness that we accept the resignation of Bill Mulligan as a director of the Company. Bill was a foundation director of Griffin when it acquired its initial interest in Caijiaying in 1997 and has provided wise guidance, counsel and enthusiasm throughout the development, commissioning and subsequent expansions of the Caijiaying operations. Bill has been a giant of the mining industry throughout his exceptional career at Amax, Lehman Brothers, Chase Manhattan, Prudential Bache and many other major corporations. My fellow directors and I wish him a long, healthy and prosperous retirement. He will be sorely missed."

Further information

Griffin Mining Limited:

   Mladen Ninkov                    (Chairman)

Roger Goodwin (Finance Director & Company Secretary) Telephone: +44 (0)20 7629 7772

Panmure Gordon (UK) Limited Telephone: +44 (0)20 7886 2500

Dominic Morley

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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