Director/PDMR Shareholding

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

12th June 2014

DIRECTORS SHARE DEALINGS

Griffin Mining Limited ("Griffin") has today been advised that Mr Dal S Brynelsen a non-executive director of Griffin has in the previous two days purchased 167,000 ordinary shares in Griffin at an average price of 32.46 pence per share. Following this purchase Mr Dal S Brynelsen has an interest in 382,001 ordinary shares representing 0.2% of the issued share capital of Griffin.

Griffin Mining Limited:

Mladen Ninkov (Chairman)

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

Panmure Gordon (UK) Limited

Dominic Morley Telephone: +44 (0)20 7886 2500

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