HOME COMPANY PROJECTS NEWS INVESTORS CONTACT Transaction in Shares 8th November 2021. Griffin Mining Ltd (“the Company”) announces that the Company has been notified that on the 4th November 2021 Trellus Partners LLP (the “Partnership”), the General Partner of a Limited Partnership in which Mr. Adam Usdan, a non-executive director, has a controlling interest, distributed 84,930 shares in the Company at 98 pence per share to a Limited Partner of the Partnership. Following this disposal Mr. Adam Usdan will have a direct and indirect holding in the Company of 34,324,626 Ordinary Shares, representing 19.6% of the Company’s issued share capital. Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Adam Usdan 2 Reason for the notification a) Position/status Director b) Initial notification/ Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Griffin Mining Limited b) LEI 213800GNF70RCZFL9976 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary Shares b) Nature of the transaction Disposal of Ordinary Shares c) Price(s) and volume(s) 84,930 at 98 pence per share d) Aggregated information – Aggregated volume – Price 84,930 Ordinary Shares in Griffin Mining Limited at 98 pence per share totalling £83,231.40 e) Date of the transaction 4th November 2021 f) Place of the transaction London Stock Exchange Alternative Investment Market (1) Commission Delegated Regulation (EU) 2016/522 of 17 December 2015 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council as regards an exemption for certain third countries public bodies and central banks, the indicators of market manipulation, the disclosure thresholds, the competent authority for notifications of delays, the permission for trading during closed periods and types of notifiable managers’ transactions (see page 1 of this Official Journal). 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 John Prior Berenberg Telephone: +44(0)20 3207 7800 Matthew Armitt Jennifer Wyllie Deltir Elezi RECENT POSTS Transaction In Shares WINTER OLYMPIC GAMES EXTENSION THIRD QUARTER PRODUCTION Appointment of non-executive director Clive Whiley to be appointed to the Board of Directors ARCHIVES November 2021 October 2021 August 2021 July 2021 June 2021 May 2021 April 2021 March 2021 February 2021 January 2021 December 2020 October 2020 September 2020 July 2020 June 2020 March 2020 February 2020 January 2020 December 2019 November 2019 October 2019 September 2019 August 2019 June 2019 April 2019 December 2018 November 2018 October 2018 September 2018 August 2018 July 2018 June 2018 May 2018 April 2018 December 2017 September 2017 August 2017 July 2017 June 2017 May 2017 April 2017 February 2017 January 2017 November 2016 August 2016 July 2016 May 2016 April 2016 February 2016 January 2016 December 2015 October 2015 August 2015 July 2015 June 2015 May 2015 April 2015 February 2015 January 2015 December 2014 November 2014 October 2014 September 2014 August 2014 July 2014 June 2014 May 2014 March 2014 February 2014 January 2014 November 2013 October 2013 September 2013 August 2013 July 2013 June 2013 May 2013 April 2013 March 2013 December 2012 September 2012 July 2012 June 2012 May 2012 April 2012 November 2011 September 2011 June 2011 May 2011 April 2011 March 2011 February 2011 January 2011 December 2010 November 2010 October 2010 September 2010 August 2010 July 2010 June 2010 May 2010 March 2010 February 2010 January 2010 December 2009 November 2009 October 2009 September 2009 July 2009 © 2018 GRIFFIN MINING LIMITED. ALL RIGHTS RESERVED.