BRIEF

on Griffin Mining Ltd (LON:GFM)

Griffin Mining Limited Announces Transaction in Own Shares

Griffin Mining Ltd ("the Company") announced that on 12th July 2024, Panmure Gordon (UK) Limited ("Panmure Gordon") purchased 52,881 of the Company's own ordinary shares ("Ordinary Shares") at a price of 153 pence per share. These shares will be held in treasury for the time being.

The purchase is part of an irrevocable commitment with the Company's corporate broker, Panmure Gordon, to manage the Share Buyback Programme, which was announced on 26th February 2024.

With the completion of this acquisition, 184,530,477 Ordinary Shares are now in issue, of which 708,452 are held in treasury. Shareholders should use 183,822,025 Ordinary Shares as the denominator for regulatory calculations.

R. H.

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