| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : | Griffin Mining Limited |
- Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)
Non-UK issuer
- Reason for the notification (please mark the appropriate box or boxes with an "X")
| An acquisition or disposal of voting rights | X |
| An acquisition or disposal of financial instruments |
| An event changing the breakdown of voting rights |
| Other (please specify) iii : Increases due to share buybacks | X |
Details of person subject to the notification obligation iv
| Name | Richard Griffiths and controlled undertakings |
| City and country of registered office (if applicable) | St Helier, Jersey |
Full name of shareholder(s) (if different from 3) v
Name
City and country of registered office (if applicable)
| 5. Date on which the threshold was crossed or reached vi : | 10 April 2026 |
| 6. Date on which issuer notified (DD/MM/YYYY): | 13 April 2026 |
- Total positions of person(s) subject to the notification obligation
| % of voting rights attached to shares (total of 8. A) | % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights of issuer vii |
|---|
| Resulting situation on the date on which threshold was crossed or reached | 18.26% | 2.78% | 21.04% | 37,158,292 |
| Position of previous notification (if applicable) | | 13.93% | 3.34% | 17.27% |
| A: Voting rights attached to shares |
| Class/type of shares ISIN code (if possible) | | | Number of voting rights ix | % of voting rights |
| Direct (Art 9 of Directive 2004/109/EC) (DTR5.1) | | Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1) | Direct (Art 9 of Directive 2004/109/EC) (DTR5.1) | Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1) |
| Ordinary $0.01 BMG319201049 | | 32,251,803 | 18.26% | 0.00% |
| SUBTOTAL 8. A | | | | 18.26% |
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
| Type of financial instrument | Expiration date x | Exercise/ Conversion Period xi | Number of voting rights that may be acquired if the instrument is exercised/converted. | % of voting rights |
|---|
| SUBTOTAL 8. B 1 |
| Type of financial instrument | Expiration date x | Exercise/ Conversion Period xi | Physical or cash settlement xii | Number of voting rights | % of voting rights |
| CFD | | | Cash | 4,906,489 | 2.78% |
| SUBTOTAL 8.B.2 | | | | 4,906,489 | 2.78% |
| Name xv | | | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold |
| Richard Griffiths | | | 1.76% | 2.78% | 4.54% |
| Blake Holdings Limited | | | | 0.05% | 0.05% |
| Cream Capital Limited | | | | 0.49% | 0.49% |
| Ora Global Limited | | | | 14.16% | 14.16% |
| Sarossa Plc | | | | 1.80% | 1.80% |
| Total | | | 18.26% | 2.78% | 21.04% |
| 10. In case of proxy voting, please identify: |
| Name of the proxy holder | | | | | NA |
| The number and % of voting rights held | | | | | NA |
| The date until which the voting rights will be held | | | | | NA |
| 11. Additional information xvi |
| Place of completion | | | | | St Helier, Jersey |
| Date of completion | | | | | 13 April 2026 |