PRESS RELEASE

from Griffin Mining Ltd (LON:GFM)

Griffin Mining Limited Announces Transaction in Own Shares

Transaction in own shares

LONDON, UK / ACCESSWIRE / May 1, 2024 / Griffin Mining Ltd ("the Company") announces that on 30 April 2024 Panmure Gordon (UK) Limited ("Panmure Gordon") purchased on behalf of the Company 20,000 of the Company's own ordinary shares ("Ordinary Shares") at a price of 156.2 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 26 th 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 20,000 Ordinary Shares will be held in treasury.

Consequently, shareholders should use 184,510,477 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, under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.

Further information

Griffin Mining LimitedTelephone: +44(0)20 7629 7772
Mladen Ninkov - Chairman
Roger Goodwin - Finance Director
Panmure Gordon (UK) LimitedTelephone: +44 (0)20 7886 2500
Dominic Morley
Dougie McLeo
BerenbergTelephone: +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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