Annual Report and Accounts

Bisichi Mining PLC

Annual report and accounts 2007

Notice of AGM 4 June 2007

Bisichi Mining PLC (the ‘Company’) has today published its annual report and
accounts for the year ended 31 December 2006 incorporating the notice of AGM,
and proxy form.

Copies of this document may be obtained from the Company Secretary at the
Company’s registered office at 30-35 Pall Mall, London, SW1Y 5LP, and is being
posted to shareholders today and will shortly be available for download from
the Company’s website: www.bisichi.co.uk

Copies of the above documents have also been submitted to the UKLA, and will
shortly be available for inspection at the UKLA’s Document Viewing Facility,
which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. 020 7676 1000

4 May 2007

END