Bisichi Mining PLC – Annual Report and Accounts

Bisichi Mining plc

Annual report and accounts – year ended 31 December 2007

Notice of AGM 12 June 2008

Bisichi Mining plc (the ‘Company’) has published its annual report and accounts

for the year ended 31 December 2007 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 was

posted to shareholders on 12 May 2008 and is 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

16 May 2008

END