Holding(s) in Company

For filings with the FSA include the annex

For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer of existing shares to Bisichi
which voting rights are attached:ii Mining Plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights X

An acquisition or disposal of qualifying financial instruments which may result
in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify): Confirmation of current share holding

3. Full name of person(s) subject to the notification obligation:iii James Balfour Hyslop

4. Full name of shareholder(s) (if different from 3.):iv

5. Date of the transaction and date on which the threshold is crossed 26/02/2014
or reached: v

6. Date on which issuer notified: 27/02/2014

7. Threshold(s) that is/are crossed or reached: vi, vii 3%

8. Notified details:
A: Voting rights attached to shares viii, ix

Class/type of shares Situation previous to the Resulting situation after
the triggering transaction
if possible using the ISIN CODE Number of Shares Number of Voting rights Number of Shares Number of Voting rights % of voting rights x
Direct Direct xi Indirect xii Direct Indirect
Ordinary 10p Shares 317,008 317,008 341,126 341,126 3.20%

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction

Type of financial   Expiration   Exercise /Conversion   Number of voting rights                            % of voting rights
Instrument             Date xiii       Period                           that may be acquired if
.                                                                                         the instrument is exercised/converted

C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi
Resulting situation after the triggering transaction

Type of financial          Exercise       Expiration        Exercise/                Number of voting                     % of voting
instrument                    price            date xvii          Conversion               rights instrument                      rights xix, xx
period xviii                   refers to

Nominal   Delta
Total (A+B+C)

Number of voting rights        Percentage of voting rights
341,126                                           3.20%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14. Contact name:

15. Contact telephone number:

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in sharesxxii

A: Identity of the persons or legal entity subject to the notification
obligation

Full name
(including legal form of legal James Balfour Hyslop entities)

Contact address

Manor Farm House,
Bloswood Lane, Withchurch, (registered office for legal entities)
Hampshire RG28 7BN

Phone number & email

Other useful information
(at least legal representative for
legal persons)

B: Identity of the notifier, if applicable

Full name
Heather Curtis

Contact address
24 Bruton Place,
London W1J 6NE

020 7415 5030
Phone number & email
h.curtis@bisichi.co.uk

Other useful information(e.g. functional relationship with the Company Secretary
person or legal entity subject to the notification obligation)

C: Additional information

For notes on how to complete form TR-1 please see the FSA website.