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Annual General Meeting

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Notice of the thirty seventh Annual General Meeting of Griffin Mining Limited to be held at Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda on Monday 10th June at 11.00 am local time (3.00 pm BST) has been sent to shareholders today and is available, on the Company's web site www.griffinmining.com.

596/2014

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