Annual Information Update

Bisichi Mining PLC

ANNUAL INFORMATION UPDATE 2007 to 2008

Bisichi Mining PLC (‘the Company’) is pleased to provide an annual information

update in accordance with the requirements of the Prospectus Rule 5.2. This

update refers to information that has been published or made available by the

Company to the public over the period 7 May 2007 to 16 May 2008 To avoid an

unnecessarily lengthy document, information is referred to in this update

rather than included in full.

In accordance with Article 27(3) of the Prospectus Rules, the information

referred to in this update was up to date at the time the information was

published but some information may now be out of date. This annual information

update does not constitute an offer of any securities addressed to any person

and should not be relied on by any person.

1. Announcements made via a regulatory news service

DATE REGULATORY HEADLINE

11/06/07 Annual Information Update to 6 May 2007

27/06/07 Notification of transactions of directors & PDMR

20/09/07 Half year results- notification of announcement date

25/09/07 Half year results – to 30 June 2007

20/11/07 Re agreement to invest in South African coal

30/01/08 Statement of monthly production

21/02/08 Statement of price increases

31/03/08 Preliminary announcement of annual results to 31 December 2007

01/04/08 Notification of transactions of directors & PDMR

04/04/08 Notification of transactions of directors & PDMR

09/04/08 Notification of transactions of directors & PDMR

17/04/08 Settlement of dispute with former BEE partner in SA

22/04/08 Commencement of opencast coal mining

22/04/08 Notification of transactions of directors & PDMR

23/04/08 Directorate change – appointment

23/04/08 Management change in SA

16/05/08 Annual Report & Notice of AGM

Copies of all announcements can be downloaded from the Company’s website

www.bisichi.co.uk or obtained from the Regulatory News Service of the London

Stock Exchange.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in

England and Wales on the dates indicated. Copies of these documents can be

obtained from Companies House.

DATE BRIEF DESCRIPTION

18/06/07 Special resolution passed at the AGM

26/06/07 Annual report to 31 December 2006

23/07/07 Annual return

15/10/07 Declaration of charge released

30/04/2008 Director appointed – Robert Grobbler

3. Documents sent to Shareholders

The following documents have been despatched by the Company to holders of its

securities.

DATE BRIEF DESCRIPTION

11/10/07 Half year report to 30 June 2007

12/05/08 Annual Report – 31 December 2007 & AGM Notice

4. Documents submitted to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing

Authority for inspection at their Document Viewing Facility and can be obtained

from the Company Secretary.

DATE BRIEF DESCRIPTION

11/10/07 Half year report to 30 June 2007

12/05/08 Annual Report – 31 December 2007 & AGM Notice

For further enquiries, contact:

M C Stevens, Company Secretary

Telephone: 020 7415 5000

Address: Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP

9 June 2008

END