Annual Report and Notice of AGM

Bisichi Mining PLC Annual Report - year ended 31 December 2013 and Notice of Annual GeneralMeeting - 11 June 2014. This is to confirm that Bisichi Mining PLC has posted its Annual Report andAccounts for the year ended 31 December 2013, Notice of Annual General Meeting(to be held on 11 June 2014) 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 23 April 2014. 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 www.Hemscott.com/nsm.do Heather Curtis Company Secretary 020 7415 5000

30 April 2014