Directors' Dealings

Griffin Mining Ld
24 November 1999



DIRECTORS SHARE DEALINGS

Griffin Mining Limited has today been informed that the personal pension
scheme of Mr John Goodger has acquired 50,000 ordinary shares in the Company
at a price of 9 pence per share. Following this acquisition Mr Goodger
together with his personal pension scheme is interested in 106,100 ordinary
shares of Griffin Mining Limited, representing 0.3% of the issued share
capital.

Further information

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

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

Griffin Mining Limited's shares are quoted on the Alternative Investment
Market (AIM) of the London Stock Exchange (symbol GFM) and traded on the
Canadian Dealing Network in Toronto (symbol GRFM). Corporate information and
share prices can be accessed via the Newstrack Service on Reuters (symbol
GFM.L) (page JPJA), Bloomberg (symbol GFM LN), ICV Topic (*1180).

The Company's news releases are available on the Company's web site:
www.griffinmining.com