Change of Adviser

Griffin Mining Ld
1 February 2002


                             Griffin Mining Limited

4th Floor, the Linen Hall, 162-168 Regent Street, London, W1R 5TE, 
                               United Kingdom

       Telephone: + 44 (0)20 7663 9855  Facsimile:  + 44 (0)20 7663 9856

                   E mail: [e-mail]



                               1st February 2002



              Charles Stanley appointed Nominated Adviser for AIM


Griffin Mining Limited announces that it has today appointed Charles Stanley and
Company Limited as Nominated Adviser as well as Broker for the purposes of the
Alternative Investment Market of the London Stock Exchange.



Further information

Roger Goodwin - President                    Telephone: [phone]

Charles Dampney - Charles Stanley            Telephone: [phone]



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



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