Annual Report and Notice of AGM

Annual Report and Notice of AGM Bisichi Mining PLC Annual Report - year ended 31 December 2014 and Notice of Annual GeneralMeeting - 10 June 2015. This is to confirm that Bisichi Mining PLC has posted its Annual Report andAccounts for the year ended 31 December 2014, Notice of Annual General Meeting(to be held on 10 June 2015) and Form of Proxy to shareholders. The document was published on the company's website and a copy was posted toall shareholders who had requested a printed copy. A letter was sent to thoseshareholders who had consented to web publications to advise them that thedocument was now available on the company's website. A RNS announcement of the text of the Annual Report excluding the Notice of AGMand the proxy form was made on 30 April 2015. Copies of the Annual Report may be obtained from the Company Secretary at thecompany's registered office, 24 Bruton Place, London, W1J 6NE and is availablefor download from www.bisichi.co.uk Copies of the above documents have been submitted to the National StorageMechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM Garrett CaseyCompany Secretary020 7415 5030

7 May 2015