Additional Listing

Bisichi Mining plc

12 August 2011

Bisichi Mining plc – Scrip Dividend Alternative in respect of final dividend
for 2010

Bisichi Mining plc (the “Company”) announces that application has been made to
the UK Listing Authority and The London Stock Exchange for 105,333 ordinary
shares of 10 pence each (the “Scrip Shares”) to trade on the London Stock
Exchange and to be admitted to the Official List maintained by the UK Listing
Authority. The Scrip Shares will rank pari passu with the existing ordinary
shares.

The Scrip Shares are to be issued following election by shareholders of the
Company to receive a scrip alternative to the cash dividend in respect of the
2010 final dividend of 3 pence per share. The scrip reference price was set at
170 pence, being the average middle market closing price of the Company’s
ordinary shares for the five consecutive dealing days commencing on the
ex-dividend date of 29 June 2011.

Dealings in the Scrip Shares are expected to commence on 15 August 2011.
Following admission of the Scrip Shares, the Company will have 10,556,839
ordinary shares in issue.

Contact:

H A Curtis – Company Secretary

30-35 Pall Mall, London, SW1Y 5LP

020 7415 5030