All Resolutions Passed at AGM

Griffin Mining Limited 20 December 1999 At the Annual General Meeting of the Company, all items of business were carried unanimously including, the reappointment of all directors, auditors, and an increase in the authorised share capital. Mr Craig Niven (Chairman) confirmed at the meeting that progress was being made at the Company's Caijiaying Zinc Gold project and expected to be able to announce further news on the progress of the ongoing underground development program in the New Year. The Chairman further commented that whilst the Group was currently focused on its Caijiaying project it continues to review other opportunities presented to it. Further information Craig Niven (Chairman) - United Kingdom Telephone: + 44 (0) 207 321 2077 Charles Dampney - Charles Stanley Telephone: + 44 (0) 1273 486244