Appointment of non-executive director
13th August 2021
Griffin Mining Limited (“Griffin” or the “Company”) is pleased to announce the appointment, as previously disclosed in the announcement on 12th 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 5 years): | Dignity plc, Dignity (2011) Limited, 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 Maimaster
Berenberg Telephone: +44(0)20 3207 7800
Matthew Armitt
Jennifer Wyllie
Deltir Elezi
Blytheweigh Telephone: +44(0)20 7138 3205
Tim Blythe
Megan Ray
Swiss Resource Capital AG Telephone: +41(0)71 354 8501
Jochen Staiger
