Annual Report and Notice of AGM – London Stock Exchange

Annual Report and Notice of AGM

Bisichi Mining PLC

Annual Report – year ended 31 December 2014 and Notice of Annual General
Meeting – 10 June 2015.

This is to confirm that Bisichi Mining PLC has posted its Annual Report and
Accounts for the year ended 31 December 2014, Notice of Annual General Meeting
(to be held on 10 June 2015) and Form of Proxy to shareholders.

The document was published on the company’s website and a copy was posted to
all shareholders who had requested a printed copy. A letter was sent to those
shareholders who had consented to web publications to advise them that the
document was now available on the company’s website.

A RNS announcement of the text of the Annual Report excluding the Notice of AGM
and the proxy form was made on 30 April 2015.

Copies of the Annual Report may be obtained from the Company Secretary at the
company’s registered office, 24 Bruton Place, London, W1J 6NE and is available
for download from www.bisichi.co.uk

Copies of the above documents have been submitted to the National Storage
Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

Garrett Casey
Company Secretary
020 7415 5030

7 May 2015