Notice of the Annual General Meeting of Griffin Mining Ltd (“the Company”) to be held at 11.00 am (local time) on Wednesday 16th July 2014 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, together with the annual report and accounts for the year ended 31st December 2013, have been sent to shareholders and are available, on the Company’s web site

The notice is available as a PDF download.