Griffin Mining: Clive Whiley to be appointed to the Board of Directors

12th 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

Mladen Ninkov

Roger Goodwin

Telephone: +44(0)20 7629 7772

Panmure Gordon (UK) Limited

John Prior

Alisa Macmaster

Telephone: +44 (0)20 7886 2500

Berenberg

Matthew Armitt

Jennifer Wyllie

Deltir Elezi

Telephone: +44(0)20 3207 7800

Blytheweigh

Tim Blythe

Megan Ray

Telephone: +44(0)20 7138 3205

Swiss Resource Capital AG

Jochen Staiger

Telephone: +41(0)71 354 8501

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