All Resolutions Passed at AGM

Griffin Mining Limited
20 December 1999


At the Annual General Meeting of the Company, all items of business were
carried unanimously including, the reappointment of all directors, auditors,
and an increase in the authorised share capital.

Mr Craig Niven (Chairman) confirmed at the meeting that progress was being
made at the Company's Caijiaying Zinc Gold project and expected to be able to
announce further news on the progress of the ongoing underground development
program in the New Year.  The Chairman further commented that whilst the Group
was currently focused on its Caijiaying project it continues to review other
opportunities presented to it.


Further information

Craig Niven (Chairman) - United Kingdom       Telephone: + 44 (0) 207 321 2077

Charles Dampney - Charles Stanley             Telephone: + 44 (0) 1273 486244