Griffin Mining Ltd (“the Company”) announces that on 11th February 2015 it purchased 3,000,000 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. There are currently no other shares held in treasury.

The purchase represented 1.7% of the Company’s issued share capital and was pursuant to the bye-laws of the Company and a resolution passed by the directors.