Result of AGM

Bisichi Mining PLC (“the Company”)

The Company is pleased to announce that at the Company’s 100th Annual General
Meeting held on 31 May 2012 at The Royal Automobile Club, 89 Pall Mall, London
SW1Y 5HS all ordinary and special resolutions concerning ordinary and special
business were duly passed.

Proxy votes were as follows:

ORDINARY RESOLUTIONS

Resolution 1

To receive and adopt the company’s annual report & accounts for the year ended
31 December 2011 together with the directors’ report and the auditors’ report
on those accounts.

.                                       Votes                        Votes

Those in favour:      5,779,454    Discretion 32,597

Those against                      0      Withheld 957,523

Resolution 2

To approve the remuneration report for the year ended 31 December 2011.

.                                      Votes                         Votes

Those in favour:         5,714,167 Discretion    32,597

Those against                 65,095 Withheld      957,715

Resolution 3

To declare & approve a final dividend of 3.0 pence per share.

.                                      Votes                          Votes

Those in favour:      5,779,454  Discretion     32,597

Those against                         0   Withheld       957,523

Resolution 4

To appoint re-elect director Mr A R Heller.

.                                     Votes                          Votes

Those in favour:      5,778,457     Discretion 32,597

Those against                     805     Withheld 957,715

Resolution 5

To re-elect as a director Mr R Grobler.

.                                      Votes                          Votes

Those in favour:      5,724,464       Discretion 32,597

Those against                 305     Withheld 1,012,208

Resolution 6

To re-elect as a director Mr C A Joll.

.                                      Votes                            Votes

Those in favour: 5,723,964        Discretion 32,597

Those against                   805    Withheld 1,012,208

Resolution 7

To re-elect as a director Mr J A Sibbald.

.                                     Votes                           Votes

Those in favour: 5,725,031       Discretion 32,597

Those against                 805     Withheld 1,011,141

Resolution 8

To authorise re-appoint PKF (UK) LLP as auditor.

.                                       Votes                        Votes

Those in favour:      5,779,262       Discretion 32,597

Those against                      192       Withheld 957,523

Resolution 9

To authorise the directors to determine the remuneration of the auditors.

.                                        Votes                       Votes

Those in favour:      5,778,465    Discretion 33,077

Those against                    509  Withheld 957,523

Special Business

Ordinary Resolutions

Resolution 10

To authorise the directors to allot securities.

.                                          Votes                     Votes

Those in favour:          5,713,330    Discretion   45,091

Those against                   53,630 Withheld  957,523

Special Resolutions

Resolution 11

To empower the directors to disapply statutory pre-emption rights.

.                                          Votes                    Votes

Those in favour:        5,724,530  Discretion   33,891

Those against                  53,630 Withheld  957,523

Resolution 12

To authorise the calling of general meetings of the Company on 14 clear days’
notice.

.                                          Votes                        Votes

Those in favour:          5,720,623 Discretion     35,586

Those against                        2,416 Withheld 1,010,949

Resolution 13

To authorise the Company to make market purchases of its ordinary shares.

.                                          Votes                          Votes

Those in favour:        5,708,138     Discretion 40,216

Those against                 62,630     Withheld 958,590

Copies of the Special Resolutions referred to above have been sent to the
National Storage Mechanism and will shortly be available for viewing at
www.Hemscott.com/nsm.do

For further information, please contact:

Heather Curtis
Secretary
Bisichi Mining plc

Tel: 020 7415 5030
1 June 2012