Directorate Change

Griffin Mining Ld
10 March 2003

                             GRIFFIN MINING LIMITED



             1 Berkeley Street, London, W1J 8DJ, United Kingdom
       Telephone: + 44 (0)20 7016 8821  Facsimile:  + 44 (0)20 7016 9124
                       E mail: [e-mail]



                                 10th March 2003

                            RESIGNATION OF DIRECTOR



Mr John Steele resigned as a non-executive director of Griffin Mining Limited
for personal reasons on 7th March 2003 with immediate effect.


The directors are grateful for the contribution John has made to the Company
since his appointment over 5 years ago and wish him well in the future.





Further information


Mladen Ninkov - Chairman                 Telephone: [phone]


Roger Goodwin - Finance Director         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