Notice of AGM

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

10th May 2011.

Notice of the Annual General Meeting of Griffin Mining Ltd ("the Company") to be held on 9th June 2011 is being sent to shareholders and is available on the Company's web site on www.griffinmining.com.

Griffin Mining Limited: +44 (0)20 7629 7772

Mladen Ninkov (Chairman)

Roger Goodwin (Finance Director & Company Secretary)

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