Griffin Mining Ltd (“the Company”) announces that on 13th February 2015 it purchased 4,203,103 of the Company’s own ordinary shares (“Ordinary Shares”) at a price of 26.5p per share. The Ordinary Shares have been purchased to be held in treasury. The purchase represented 2.3% of the Company’s issued share capital and was pursuant to the bye-laws of the Company and a resolution passed by the directors.

Following completion of the purchase of these shares there will be a total of 7,203,103 ordinary shares held in treasury representing 4% of the Company’s issued share capital.