Holding(s) in Company – London Stock Exchange

BISICHI MINING PLC NOTIFICATION OF MAJOR INTERESTS IN SHARES

Bisichi Mining plc announces that on 10 August 2015, it received a Notification
of Major Interests in Shares as set out below.

Garrett Casey

Company Secretary – Bisichi Mining plc

020 7415 5030

10 August 2015

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

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

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

An acquisition or disposal of voting rights ü

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 Confirmation of current share holding
specify):

3. Full name of person(s) subject to the Cavendish Asset Management Limited
notification obligation: iii

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

5. Date of the transaction and date on 07/08/2015
which the threshold is crossed or
reached: v

6. Date on which issuer notified: 10/08/2015

7. Threshold(s) that is/are crossed or 17%
reached: vi, vii

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of Situation previous Resulting situation after the triggering transaction
shares to the triggering
transaction
if possible
using Number Number Number Number of voting % of voting rights x
the ISIN CODE of of of shares rights
Shares Voting
Rights Direct Direct xi Indirect Direct Indirect
xii

Sedol: 0101204 1,808,610 1,808,610 1,828,610 1,828,610 – 17.1% –

(ordinary)

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

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

n/a

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 rights % of voting rights
instrument price date xvii Conversion instrument refers to xix, xx
period xviii

n/a Nominal Delta

Total (A+B+C)

Number of voting rights Percentage of voting rights

1,828,610 17.1%

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: 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)