Director/PDMR Shareholding and Application for Listing

FOR IMMEDIATE RELEASE

7 February 2014

Bisichi Mining Plc (“Bisichi” or the “Company”)

Director/PDMR Shareholding and Application for listing

The Company announces that on 6 February 2014, Mr Andrew Heller, a director of
the Company, exercised 40,000 options over ordinary shares of 10 pence each in
the Company (“Ordinary Shares”). These options had been granted to Mr Heller
under the 2012 Unapproved Executive Share Option Scheme and the exercise price
was 34 pence per Ordinary Share.

Pursuant to the exercise of options set out above, an application will be made
to the UK Listing Authority and the London Stock Exchange Plc for 40,000 new
Ordinary Shares to be admitted to the Official List.

It is expected that permission to admit these shares will be granted on 12
February 2014 and that dealings will commence on 13 February 2014. These shares
will rank pari passu with the existing Ordinary Shares and following admission,
there will be 10,676,839 Ordinary Shares in issue.

Contact:

Heather Curtis, Company Secretary 020 7415 5030