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