Notice of AGM

Griffin Mining Limited

Annual General Meeting

24th May 2013.

Notice of the Annual General Meeting of Griffin Mining Ltd ("the Company") to be held on 5th July 2013 has been sent to shareholders and is available, together with the accounts for the year ended 31st December 2012, on the Company's web site www.griffinmining.com.

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

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