Griffin Mining Regulatory News (GFM)

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Griffin Mining Limited

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation: iii

Overbrook Management Corporation

4. Full name of shareholder(s)  (if different from 3.):iv

Andrew J Goffe

Overbrook Select Master Fund

Overbrook Opportunity Fund I LP

Overbrook Opportunity Fund II LP

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

3 August 2016

6. Date on which issuer notified:

4 August 2016

7. Threshold(s) that is/are crossed orreached: vi, vii

From below 5% to above 5%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

Ordinary Shares

8,936,137

8,936,137

9,186,137

9,186,137

5.13%

BMG319201049

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

-

-

-

-

-

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

-

-

-

-

-

Nominal

Delta

-

-

Total (A+B+C)

Number of voting rights

Percentage of voting rights

9,186,137

5.13%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

Andrew Goffe is the majority shareholder of Overbrook Management Corporation and each of the other shareholders listed in Section 4 is an investment vehicle which is managed by Overbrook Management Corporation.

As an SEC Registered Investment Advisor, Overbrook Management Corporation is consequently subject to the shareholder disclosure thresholds prescribed by DTR 5.1.5.

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will ceaseto hold:

N/A

12. Date on which proxy holder will cease to holdvoting rights:

N/A

13. Additional information:

None.

14. Contact name:

Lloyd Moskowitz

15. Contact telephone number:

+1 6463159714

Note: Annex should only be submitted to the FCA not the issuer

Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

N/A

Contact address

(registered office for legal entities)

N/A

Phone number & email

N/A

Other useful information

(at least legal representative for legal persons)

N/A

B: Identity of the notifier, if applicable

Full name

N/A

Contact address

N/A

Phone number & email

N/A

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

N/A

C: Additional information

N/A

For notes on how to complete form TR-1 please see the FCA website.