Notice of the Annual General Meeting of Griffin Mining Ltd (“the Company”) to be held at 11.00 am (local time) on Friday 23rd June 2017 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, has been sent to shareholders together with the annual report and accounts for 2016 and are available, on the Company’s web site

The notice is available as a PDF download, please click here.