Annual Report and Notice of AGM published

Bisichi Mining PLC

Annual Report – year ended 31 December 2009
and Notice of Annual General Meeting – 8 June 2010

Bisichi Mining PLC published its Annual Report and Accounts for the year ended
31 December 2009 on 30 April 2010 incorporating the Notice of Annual General
Meeting to be held on 8 June 2010 and proxy form.

The Annual Report was published on the company’s website and a copy was posted
to all shareholders who had requested a printed copy. A letter was sent to
those shareholders who had consented to web publication to advise them that the
document was now available on the company’s website.

An RNS announcement of the text of the Annual Report excluding the Notice of AGM
and the proxy form was made on 30 April 2010.

Copies of this Annual Report may be obtained from the Company Secretary at the
company’s Registered Office, 30-35 Pall Mall, London, SW1Y 5LP and is available
for download from www.bisichi.co.uk.

Copies of the Annual Report and Notice of AGM and Proxy Form have been
submitted to the UKLA, and will 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 2010

END