8th Floor, Royal Trust House, 54-56 Jermyn Street, London. SW1Y 6LX, United Kingdom

Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629 7773

E mail: [email protected]

Clive Whiley to be appointed to the Board of Directors

12^th August 2021

Griffin Mining Limited ("Griffin" or the "Company" - https://www.commodity-tv.com/ondemand/companies/profil/griffin-mining-ltd/) is pleased to announce that the Board of Griffin has agreed to appoint Mr Clive Whiley as Senior Independent Director of the Company, to become effective as soon as possible and on completion of his director take on requirements.

Mr. Whiley has over thirty-five years’ experience in regulated and listed company governance positions, both as an executive and non-executive director, across a wide range of industries and geographies, including extensive business experience in the People's Republic of China since 1983, and the board looks forward to benefiting from Clive’s significant experience.

Further information

Griffin Mining Limited Telephone: +44(0)20 7629 7772

Mladen Ninkov

Roger Goodwin

Panmure Gordon (UK) Limited Telephone: +44 (0)20 7886 2500

John Prior

Alisa Macmaster

Berenberg Telephone: +44(0)20 3207 7800

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Blytheweigh

Tim Blythe Telephone: +44(0)20 7138 3205

Megan Ray

Swiss Resource Capital AG

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014

Griffin Mining Limited’s shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM).

The Company’s news releases are available on the Company’s web site: www.griffinmining.com