Last checked at 10 Jul 2008 15:12
| TR-1: Notifications of Major Interests in Shares | |||
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | Griffin Mining Limited | ||
| 2. Reason for notification (yes/no) | |||
| An acquisition or disposal of voting rights- Purchase 91,200 shares 7/7/08 | Yes | ||
| 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): *Reduction of issued share capital following AGM on 13/6/08 resulted in our holding increasing to 5.19%. Further shares were purchased on 7/7/08 as detailed above. | Yes | ||
| 3. Full name of person(s) subject to notification obligation: | Majedie Asset Management Ltd | ||
| 4. Full name of shareholder(s) (if different from 3): | |||
| 5. Date of transaction (and date on which the threshold is crossed or reached if different): | 7 July 2008 13 June 2008* | ||
| 6. Date on which issuer notified: | 8 July 2008 | ||
| 7. Threshold(s) that is/are crossed or reached: | Above 5% | ||
| 8: Notified Details | |||||||
| A: Voting rights attached to shares | |||||||
| Class/type of shares If possible use ISIN code 0050384 | Situation previous to the triggering transaction | Resulting situation after the triggering transaction | |||||
| Number of shares 9,429,058 | Number of voting rights 9,429,058 | Number of shares | Number of voting rights | Percentage of voting rights | |||
| Direct | Indirect 9,520,258 | Direct | Indirect 5.24% | ||||
| B: Financial Instruments | ||||
| Resulting situation after the triggering transaction | ||||
| Type of financial instrument | Expiration date | Exercise/ conversion period/date | No. of voting rights that may be acquired (if the instrument exercised/converted) | Percentage of voting rights |
| Total (A+B) | |
| Number of voting rights | Percentage of voting rights |
| 9,520,258 | 5.24% |
| 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: |
| Proxy Voting: | |
| 10. Name of 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: | Majedie Asset Management Ltd is a discretionary Fund Manager. It invests funds on behalf of its clients on a segregated basis as well as through its pooled vehicle Majedie Asset Management Investment Fund Company. |
| 14 Contact name: | Roger Goodwin - Finance Director |
| 15. Contact telephone name: | +44(0)20 7629 7772 |