Result of AGM

Bisichi Mining PLC (“the Company”)

The Company is pleased to announce that at the Company’s 101st Annual General
Meeting held on 5 June 2013 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 2012 together with the directors’ report and the auditors’ report
on those accounts.

  •                                Votes                           Votes

Those in favour:      5,664,910 Discretion        12,617

Those against               39,000 Withheld    1,384,750

Resolution 2

To approve the remuneration report for the year ended 31 December 2012.

  •                               Votes                              Votes

Those in favour:   5,608,628 Discretion        12,617

Those against             95,090 Withheld    1,384,942

Resolution 3

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

  •                              Votes                             Votes

Those in favour: 5,664,910 Discretion        12,617

Those against          39,000 Withheld   1,384,750

Resolution 4

To appoint re-elect director Sir Michael Heller.

  •                            Votes                             Votes

Those in favour: 5,663,389 Discretion      12,617

Those against             41,161 Withheld  1,384,110

Resolution 5

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

  •                            Votes                            Votes

Those in favour: 5,599,527 Discretion       12,617

Those against           50,957 Withheld    1,438,176

Resolution 6

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

  •                                 Votes                           Votes

Those in favour: 5,608,460 Discretion     12,617

Those against           40,957 Withheld 1,439,243

Resolution 7

To appoint BDO LLP as auditors of the Company in accordance with section
489 of the Companies Act 2006, until the conclusion of the next general
meeting of the Company at which audited accounts are laid before members.

  •                               Votes                            Votes

Those in favour: 5,664,413 Discretion  12,617

Those against          39,305 Withheld 1,384,942

Resolution 8

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

  •                               Votes                                Votes

Those in favour: 5,664,401 Discretion      12,617

Those against           39,509 Withheld 1,384,750

Resolution 9

To approve, affirm and ratify a loan to Mr A R Heller.

  •                               Votes                                  Votes

Those in favour: 5,602,470 Discretion       12,617

Those against      1,484,931 Withheld            1,259

Resolution 10

To authorise the directors to allot securities.

  •                                 Votes                         Votes

Those in favour: 5,610,975 Discretion      12,617

Those against           92,935 Withheld 1,384,750

Special Resolutions

Resolution 11

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

  •                               Votes                                 Votes

Those in favour: 5,599,754 Discretion          13,126

Those against        103,982 Withheld       1,384,415

Resolution 12

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

  •                              Votes                                  Votes

Those in favour: 5,598,559 Discretion         13,126

Those against           52,056 Withheld        1,437,536

Resolution 13

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

  •                               Votes                                  Votes

Those in favour: 5,610,771  Discretion            13,126

Those against          92,630 Withheld      1,384,750

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 5000
6 June 2013