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Annual Report and Accounts

16th May 2008 10:53

Bisichi Mining plc

Annual report and accounts - year ended 31 December 2007

Notice of AGM 12 June 2008

Bisichi Mining plc (the "Company") has published its annual report and accounts for the year ended 31 December 2007 incorporating the notice of AGM, and proxy form.

Copies of this document may be obtained from the Company Secretary at the company's Registered Office at 30-35 Pall Mall, London, SW1Y 5LP , and was posted to shareholders on 12 May 2008 and is available for download from the Company's website: www.bisichi.co.uk.

Copies of the above documents have also been submitted to the UKLA, and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. 020 7676 100016 May 2008

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