Result of AGM – London Stock Exchange

Bisichi Mining PLC (“the Company”)

The Company is pleased to announce that at the Company’s 103rd Annual General
Meeting held on 10 June 2015 at 24 Bruton Place, London W1J 6NE 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 accounts for the year ended 31
December 2014 together with the directors’ report and the auditors’ report on
those accounts.

Votes

Those in favour: – 5,390,786

Discretion – 120

Those against – 0

Withheld – 0

Resolution – 2

To approve the remuneration report for the year ended 31 December 2014.

Votes

Those in favour: – 5,333,697

Discretion – 120

Those against – 57,089

Withheld – 0

Resolution – 3

To declare and approve a final dividend of 3.0p per share.

Votes

Those in favour: – 5,390,786

Discretion – 120

Those against – 0

Withheld – 0

Resolution – 4

To re-elect as a director Mr R J Grobler.

Votes

Those in favour: – 5,335,705

Discretion – 120

Those against – 1,655

Withheld – 53,426

Resolution – 5

To re-elect as a director Mr A R Heller.

Votes

Those in favour:- 5,336,977

Discretion – 0

Those against – 53,929

Withheld – 0

Resolution – 6

To reappoint BDO LLP as auditors of the Company.

Votes

Those in favour: – 5,390,786

Discretion – 120

Those against – 0

Withheld – 0

Resolution – 7

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

Votes

Those in favour: 5,390,786

Discretion 120

Those against 0

Withheld 0

Resolution 8

To authorise the directors to allot securities.

Votes

Those in favour: – 5,337,360

Discretion – 120

Those against – 53,426

Withheld – 0

Special Resolutions

Resolution – 9

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

Votes

Those in favour: – 5,335,760

Discretion – 120

Those against – 53,426

Withheld – 1,600

Resolution – 10

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

Votes

Those in favour: – 5,335,860

Discretion – 120

Those against – 1,500

Withheld – 53,426

Resolution – 11

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

Votes

Those in favour: – 5,337,360

Discretion – 120

Those against – 53,426

Withheld – 0

Copies of the Special Resolutions referred to above have been sent to the
National Storage Mechanism and will shortly be available for viewing at
http://www.morningstar.co.uk/uk/NSM

For further information, please contact:

Garrett Casey
Company Secretary
Bisichi Mining plc
Tel: 020 7415 5030

11 June 2015