Annual General Meeting

 11th APRIL 2022


Notice of the Annual General Meeting of Griffin Mining Ltd (“the Company”) to be held at Level 9, BGC Centre, 28 The Esplanade, Perth. WA 6000, West Australia on Thursday 5th May 2022 at 4.00 pm local time (9.00 am BST), has been sent to shareholders and is available, on the Company’s web site


Further information

About Griffin Mining Limited

 Griffin Mining Limited’s shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM). Griffin Mining Limited owns and operates in China, through its 88.8% owned Joint Venture stock company, the Caijiaying Zinc Gold Mine, a profitable mine producing zinc, gold, silver, and lead metals in concentrates. For more information, please visit the Company’s website


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

Mladen Ninkov – Chairman

Roger Goodwin – Finance Director

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

John Prior

Ailisa MacMaster

Berenberg                Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

BlytheRay               Telephone: +44(0)20 7138 3205

Tim Blythe

Swiss Resource Capital AG               Telephone: +41 (0)71 354 8501

Jochen Staiger