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TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii Griffin Mining Limited
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights  
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached  
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments  
An event changing the breakdown of voting rights  
Other (please specify): Please see box 13 X
3. Full name of person(s) subject to the notification obligation: iii BlackRock, Inc.
4. Full name of shareholder(s) (if different from 3.):iv  
5. Date of the transaction and date on which the threshold is crossed or reached: v Please see box 13
6. Date on which issuer notified: 2nd July 2014
7. Threshold(s) that is/are crossed or reached: vi, vii Holding is below 12%

 

8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of shares

if possible using the ISIN CODE

Situation previous to the triggering transaction Resulting situation after the triggering transaction
Number of Shares Number of Voting Rights Number of shares Number of voting rights % of voting rights x
Direct Directxi Indirect xii Direct Indirect
 

BMG319201049

 

17,631,470

 

17,631,470

 

N/A

 

N/A

 

15,426,369

 

N/A

 

8.62%

 

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument Expiration date xiii Exercise/Conversion Period xiv Number of voting rights that may be acquired if the instrument is exercised/converted. % of voting rights
         

 

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Resulting situation after the triggering transaction
Type of financial instrument Exercise price Expiration date xvii Exercise/Conversion period xviii Number of voting rights instrument refers to

 

% of voting rights xix, xx

 

CFD        

5,062,246

Nominal Delta
2.83% 2.83%

 

Total (A+B+C)
Number of voting rights Percentage of voting rights
 

20,488,615

 

11.44%

 

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
 

BlackRock Investment Management (UK) Limited – 20,488,615 (11.44%)

 

 

Proxy Voting:
10. Name of the proxy holder:  
11. Number of voting rights proxy holder will cease to hold:  
12. Date on which proxy holder will cease to hold voting rights:  

 

13. Additional information: This filing represents the current holding as at 30th June 2014
14. Contact name: Duncan Murray
15. Contact telephone number: 020 7743 3334