TIDMGFM

RNS Number : 5228I

Griffin Mining Ld

13 August 2021

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: griffin@griffinmining.com

Appointment of non-executive director

13(th) August 2021

G riffin 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:

 
 Full name and age:                Clive Peter Whiley, aged 61 
 Current Directorships:            Mothercare PLC, Y-LEE Ltd, China 
                                    Venture Capital Management Ltd 
                                    and First China Venture Capital 
                                    Ltd 
 Former Directorships (previous    Dignity plc, Dignity (2011) Limited, 
  5 years):                         Dignity (2002) Limited, Grand 
                                    Harbour Marina plc, Camper & Nicholsons 
                                    Marina Investments Limited, Stanley 
                                    Gibbons PLC, Stanley Gibbons Finance 
                                    Limited, Evolution Securities 
                                    China Ltd, Dreweatts 1759 Limited 
 Ordinary Shares held in 
  the Company                      100,100

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

 
  Jochen Staiger    Telephone: + 41(0)71 354 8501

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

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August 13, 2021 02:00 ET (06:00 GMT)

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