PRESS RELEASE

from Griffin Mining Ltd (LON:GFM)

Griffin Mining Limited Announces Transaction in Own Shares

Transaction in own shares

LONDON, UK / ACCESSWIRE / May 3, 2024 / Griffin Mining Ltd ("the Company") announces that on 2nd May 2024 Panmure Gordon (UK) Limited ("Panmure Gordon") purchased on behalf of the Company 48,234 of the Company's own ordinary shares ("Ordinary Shares") at a price of 158.0 pence per Ordinary Share. The Ordinary Shares have been purchased to be held in treasury for the time being.

The ordinary shares have been purchased under an irrevocable commitment with the Company's corporate broker, Panmure Gordon, to manage the Share Buyback Programme, announced on 26th February 2024, on the Company's behalf.

Following completion of the purchase of these Ordinary Shares there are 184,530,477 Ordinary Shares in issue, of which 115,234 Ordinary Shares will be held in treasury.

Consequently, shareholders should use 184,415,243 Ordinary Shares as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company.

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

Dougie 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

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

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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