Holding(s) in Company – London Stock Exchange

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 which
voting rights are attached:

Bisichi 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:

Cavendish Asset Management Limited

4. Full name of shareholder(s)

(if different from 3.):

n/a

5. Date of the transaction and date on which the threshold is crossed or
reached:

05/05/2015

6. Date on which issuer notified:

05/05/2015

7. Threshold(s) that is/are crossed or

reached:

16%

8. Notified details:

A: Voting rights attached to shares

Class/type of Shares if possible using the ISIN CODE:

Sedol: 0101204 (ordinary)

Situation previous to the triggering transaction:

Number of Shares

1,715,110

Number of Voting Rights:

1,715,110

Resulting situation after the triggering transaction:

Number of shares

1,750,610

Number of voting rights

Direct 1,750,610

Indirect –

% of voting rights

Direct 16.4%

Indirect –

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction:

Type of financial instrument

N/A

Expiration date

N/A

Exercise/ Conversion Period

N/A

Number of voting rights that may be acquired if the instrument is exercised/
converted.

N/A

% of voting rights

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments

Resulting situation after the triggering transaction

Type of financial instrument

N/A

Exercise price

N/A

Expiration date

N/A

Exercise/Conversion period

N/A

Number of voting rights instrument refers to

N/A

% of voting rights

Nominal

N/A

Delta

N/A

Total (A+B+C)

Number of voting rights

1,750,610

Percentage of voting rights

16.4%

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

Proxy Voting:

10. Name of the proxy holder: n/a

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:

Paul Mumford (Fund Manager)

Deborah Bannister (Back Office)

15. Contact telephone number:

020 8810 8042 (Paul)
020 8810 8041 (Deborah / Switchboard)