Notice of the thirty fifth Annual General Meeting of Griffin Mining Limited to be held at Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda on Friday 15th July 2022 at 11.00 am local time (3.00 pm BST) has been sent to shareholders and is available, on the Company's web site www.griffinmining.com.

About Griffin Mining Limited

Griffin Mining Limited's shares are quoted on the Alternative Investment Market (AIM) of the London Stock Exchange (symbol GFM). Griffin Mining Limited owns and operates in China, through its 88.8% owned Joint Venture stock company, the Caijiaying Zinc Gold Mine, a profitable mine producing zinc, gold, silver, and lead metals in concentrates.

Contact:

Tel: +44(0)20 7629 7772

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