AGM Statement

Griffin Mining Ld
10 June 2005


                             GRIFFIN MINING LIMITED

                                 10th JUNE 2005

                       RESULTS OF ANNUAL GENERAL MEETING


At the annual general meeting held today of the shareholders of Griffin Mining
Limited ('Griffin' or the 'Company'), all resolutions were passed.


Further information

Mladen Ninkov - Chairman                         Telephone: [phone]
Roger Goodwin - Finance Director
Griffin Mining Limited

Philip Davies                                    Telephone: [phone]
Charles Stanley & Company Limited

Hugo de Salis                                    Telephone: [phone]
St Brides Media & Finance Ltd


Griffin Mining Limited's shares are quoted on the Alternative Investment Market
                (AIM) of the London Stock Exchange (symbol GFM).

  Further information on Griffin Mining Ltd is available  on the Company's web
                          site: www.griffinmining.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange