PRESS RELEASE

from Griffin Mining Ltd (LON:GFM)

Griffin Mining Limited Announces Annual General Meeting

Annual General Meeting

LONDON, UK / ACCESSWIRE / May 20, 2024 / Notice of the thirty seventh Annual General Meeting of Griffin Mining Limited to be held at Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda on Monday 10th June at 11.00 am local time (3.00 pm BST) has been sent to shareholders today and is available, on the Company's web site www.griffinmining.com.

About Griffin Mining Limited

Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM). Griffin Mining Limited owns and operates in China, through its 88.8% owned Joint Venture stock company, the Caijiaying Zinc Gold Mine, a profitable mine producing zinc, gold, silver, and lead metals in concentrates. For more information, please visit the Company's website www.griffinmining.com.

Further information

Griffin Mining Limited
Mladen Ninkov - Chairman Telephone: +44(0)20 7629 7772
Roger Goodwin - Finance Director

Panmure Gordon (UK) Limited Telephone: +44 (0)20 7886 2500
Dominic Morley
Douglas Mcleod

Berenberg Telephone: +44(0)20 3207 7800
Matthew Armitt
Jennifer Lee

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Griffin Mining Ltd



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