Annual Financial Report - ex dividend and record dates

30th Apr 2009 16:32

BISICHI MINING PLC

FINAL DIVIDEND FOR 2008 - AMENDMENT OF RECORD & EX DIVIDEND DATES

As published in the Annual Report and Announcement of Results today, a final dividend for 2008 of 3.5p will be recommended to be paid on Monday 10 August 2009.

Unfortunately the record date and ex dividend date published in the announcement were incorrect.

These dates will be:

Record date: Friday 10 July 2009, (not 4 July) Ex dividend date: Wednesday 8 July 2009, (not 2 July)

We apologise for the error in the record and ex dividend dates. These corrections will be published on the Company's website at www.bisichi.co.uk

For further information please contact: Michael Stevens on 020 7415 5000 or Email [email protected] 30 April 2009

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