Corporate Action

Griffin Mining Ld
26 February 2001

ENTITLEMENT TO WARRANTS
SECURITY TITLE
*Ord Shs
MNEMONIC CODE        *GFM
SEDOL CODE           *050-384
TERMS                *1 Warrant for every 2 Ordinary Shares held.
DEALINGS COMMENCE WARRANTS *16-03-01
PROVISIONAL EX DATE  *16-03-01
RECORD DATE          *09-03-01
NOTES *