Director Appointment - Clive Whiley

8th Floor, Royal Trust House, 54-56 Jermyn Street, London. SW1Y 6LX, United Kingdom

Telephone: + 44 (0)20 7629 7772  Facsimile:  + 44 (0)20 7629 7773

E mail: [email protected]

Appointment of non-executive director

13^th August  2021

Griffin Mining Limited ("Griffin" or the "Company") is pleased to announce the appointment, as previously disclosed in the announcement on 12^th August 2021, of Mr Clive Whiley as Senior Independent Director of the Company with immediate effect.

The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Mr Clive Peter Whiley to the Board of the Company:

On 12 August 2021, Mr Whiley purchased 100 shares in the Company and Zodiac Executive Pension Scheme (of which Mr Whiley is the sole beneficiary) purchased 100,000 shares in the Company.

Mr Whiley was a director XLIV Limited in the twelve months preceding the Company being placed into creditors' voluntary liquidation in October 2000, Mr Whiley resigned in 1999.

There is no further information required to be disclosed under Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Further information

Griffin Mining Limited                                                                 Telephone: +44(0)20 7629 7772

                Mladen Ninkov

                Roger Goodwin

Panmure Gordon (UK) Limited                                                    Telephone: +44 (0)20 7886 2500

               John Prior

               Alisa Macmaster

Berenberg                                                                                       Telephone: +44(0)20 3207 7800

               Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh

                Tim Blythe                                                                        Telephone: +44(0)20 7138 3205

                Megan Ray

Swiss Resource Capital AG

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