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Annual Report and Notice of AGM publication

3rd May 2011 12:20

Bisichi Mining PLC

Annual Report - year ended 31 December 2010 and Notice of Annual General Meeting - 7 June 2011.

This is to confirm that Bisichi Mining PLC has posted its Annual Report and Accounts for the year ended 31 December 2010, Notice of Annual General Meeting (to be held on 7 June 2011) and Form of Proxy to shareholders.

The document was published on the company's website and a copy was posted to all shareholders who had requested a printed copy. A letter was sent to those shareholders who had consented to web publications to advise them that the document was now available on the company's website.

A RNS announcement of the text of the Annual Report excluding the Notice of AGM and the proxy form was made on 28 April 2011.

Copies of the Annual Report may be obtained from the Company Secretary at the company's registered office 30-35 Pall Mall, London, SW1Y 5LP and is available for download from www.bisichi.co.uk

A copy of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

Heather CurtisCompany Secretary020 7415 50003 May 2011

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