(Herisau) 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.

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

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