BRIEF

on Griffin Mining Ltd (LON:GFM)

Griffin Mining Limited Announces Transaction in Own Shares

Griffin Mining Ltd announced that on July 17, 2024, Panmure Liberum Limited purchased 57,098 of the Company's ordinary shares at 153 pence per share. These shares will be held in treasury for now.

This transaction was made under an irrevocable commitment with the Company's corporate broker, Panmure Liberum, as part of the Share Buyback Programme that was announced on February 26, 2024.

After this purchase, Griffin Mining Ltd has 184,530,477 ordinary shares in issue, with 810,550 held in treasury. Shareholders should use 183,719,927 as the denominator for calculating their interests in the Company.

Griffin Mining Ltd's ordinary shares are listed on AIM of the London Stock Exchange under the symbol GFM.

R. E.

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