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This announcement replaces the release sent out on 16 February 2016 at 14.05 p.m. under RNS 2330P. Mr. Dal Brynelsen’s beneficial interest following the purchase should have been 412,001 shares, representing 0.2% of the Company’s issued share capital. The corrected version is set out below; all other details remain unchanged.

Griffin Mining Limited (“Griffin”) has been advised that on 12th February 2016 Mr Dal Brynelsen a non-executive director of Griffin, has purchased a further 30,000 ordinary shares in Griffin at a price of 25.0 pence per share. Following this purchase Mr. Dal Brynelsen has a beneficial interest in 412,001 shares in Griffin, representing 0.2% of the Company’s issued share capital.