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Notice of a Special General Meeting of Griffin Mining Ltd (“the Company”) to be held at 11.00 am (local time) on Thursday 22nd October 2015 at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, has been sent to shareholders and is available, on the Company’s web site www.griffinmining.com.

The notice is available as a PDF download.

gm_sgm_notice_oct_2015