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Annual Report and Accounts

4th May 2007 11:29

Bisichi Mining PLC

Annual report and accounts 2007

Notice of AGM 4 June 2007

Bisichi Mining PLC (the "Company") has today published its annual report and accounts for the year ended 31 December 2006 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 is being posted to shareholders today and will shortly be 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 10004 May 2007

BISICHI MINING

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