Griffin Mining : DIRECTOR’S SHARE DEALINGS

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

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

E mail: [e-mail]

8th January 2020

DIRECTOR'S SHARE DEALINGS

Griffin Mining Limited ("Griffin") was yesterday advised that the wife of Mr Dal S Brynelsen a non-executive director of Griffin purchased 20,000 ordinary shares in Griffin at a price of 65 pence per share. Following this purchase Mr Dal S Brynelsen has an interest in 417,001 ordinary shares representing 0.2% of the issued share capital of Griffin.

Template for notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities/person closely associated

a)	Name	Dal Brynelsen
2	Reason for the notification
a)	Position/status	Director
b)	Initial notification/	Initial notification
	Amendment

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)	Name	Griffin Mining Limited
b)	LEI	213800VXEARSK4D5UG12

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

1. Description of the Ordinary Shares of US$0.01 each

financial instrument,
type of instrument	BMG319201049
Identification code

b)	Nature of the		Purchase of ordinary shares.
	transaction
c)	Price(s) and volume(s)		Price(s)	Volume(s)
			65 pence per share	20,000
d)	Aggregated
	information
	- Aggregated volume		20,000
	- Aggregated price
	- Aggregated total		65p
			£13,000
e)	Date of the transaction		7th January 2020
f)	Place of the		London Stock Exchange Alternative Investment Market
	transaction

1. Commission Delegated Regulation (EU) 2016/522 of 17 December 2015 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council as regards an exemption for certain third countries public bodies and central banks, the indicators of market manipulation, the disclosure thresholds, the competent authority for notifications of delays, the permission for trading during closed periods and types of notifiable managers' transactions (see page 1 of this Official Journal).

Further information
Griffin Mining Limited:
Mladen Ninkov	(Chairman)
Roger Goodwin	(Finance Director & Company Secretary)	Telephone: [phone]
Numis Securities Limited:		Telephone: [phone]
John Prior
Alamgir Ahmed

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