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Griffin Mining Ltd (“the Company”) announces that on 12th September 2013 it purchased 40,000 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 29p per share. The Ordinary Shares have been purchased for cancellation (the “Purchase and Cancellation”).

The purchase represented 0.02% of the Company’s issued share capital before the Purchase and Cancellation and was pursuant to the bye-laws of the Company and a resolution passed by the directors.

Following the cancellation of these Ordinary Shares there will be 175,321,830 Ordinary Shares in the Company in issue. There are no shares held in treasury.