Annual Information Update

Bisichi Mining PLC

ANNUAL INFORMATION UPDATE 2010-2011

1 August 2011 to 31 July 2012

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 1 August 2011 to 31 July 2012. 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published but some information may now be out of date.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

01/08/2011 Annual information update to 31 July 2011

12/08/2011 Additional Listing

31/08/2011 Half-yearly Report

17/11/2011 Interim Management Statement

29/11/2011 Disposal of 49% Shareholding in Ezimbokodweni Mining

18/01/2012 Update on 49% Shareholding in Ezimbokodweni Mining

20/01/2012 Appointment of Corporate Broker

26/01/2012 Disposal of 49% Shareholding in Ezimbokodweni Mining

27/01/2012 Black Wattle obtains export tonnage allocation

13/03/2012 Interim Management Statement

14/03/2012 Posting of Circular and Notice of General Meeting

16/03/2012 Posting of Circular and Notice of General Meeting

03/04/2012 Result of General Meeting

30/04/2012 Final Results

01/05/2012 Annual Report and Notice of AGM

01/05/2012 Clarification of Final 2011 Dividend dates

24/05/2012 Update on disposal of 49% Shareholding in Ezimbokodweni

25/05/2012 Posting of Circular and Notice of General Meeting

01/06/2012 Result of AGM

14/06/2012 Result of General Meeting

13/07/2012 Confirmation of change of Listing Category

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

08/08/2011 Annual Return

24/04/2012 Change of Registered Office

26/06/2012 Special Resolution passed re Transfer of Listing Category

27/06/2012 Group of Companies Accounts to 31/12/11

05/07/2012 Resolutions passed at AGM

20/07/2012 Secretary’s change of particulars

20/07/2012 Director’s changes of particulars – J A Sibbald

20/07/2012 Director’s change of particulars – G J Casey

20/07/2012 Director’s change of particulars – C A Joll

20/07/2012 Director’s change of particulars – R Grobler

20/07/2012 Directors change of particulars – M A Heller

20/07/2012 Annual Return

3. Documents sent to Shareholders

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

DATE BRIEF DESCRIPTION

15/08/2011 Scrip certificates and tax voucher

15/08/2011 Dividend voucher

14/03/2012 Circular re Proposed disposal of 490 ordinary shares in
Ezimbokodweni Mining (Proprietary) Ltd and Notice of
General Meeting and Proxy form

27/04/2012 Annual Report to 31 December 2011, Notice of AGM and
Proxy Form; OR

Letter (where appropriate) advising shareholders that the
Annual Report and Notice of AGM was available on the
Company’s website together with a hard copy of the Form
of Proxy

25/05/2012 Circular and Form of Proxy re Proposed Transfer of
Listing Category on the Official List from Premium to
Standard and Notice of General Meeting

4. Documents submitted to the FSA

Documents filed with the UK Listing Authority and which are available to view
on the National Storage Mechanism website at www.hemscott.com/nsm.do

DATE BRIEF DESCRIPTION

14/03/2012 Shareholder circular

16/03/2012 Amended Shareholder circular

03/04/2012 Ordinary Resolution passed at General Meeting

30/04/2012 Annual Report and Accounts

25/05/2012 Shareholder circular

01/06/2012 Special Resolutions passed at AGM

18/06/2012 Special Resolution passed at General Meeting

For further enquiries, contact:

H A Curtis, Company Secretary
Telephone: 020 7415 5030
Address: 24 Bruton Place, London W1J 6NE.