TR-1 (i) NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):

BISICHI MINING PLC

2. Reason for the notification State
Yes/No

An acquisition or disposal of voting rights

An acquisition or disposal of financial instruments
which may result in the acquisition of shares already
issued to which voting rights are attached

An event changing the breakdown of voting rights

Other (please specify): INITIAL DISCLOSURE PURSUANT TO YES
DTR

3. Full name of person(s) subject to the notification NEIL WILLIAM KIRTON
obligation (iii):

4. Full name of shareholder(s) (if different from 3.) NEIL WILLIAM KIRTON
(iv):

5. Date of the transaction (and date on which the n/a – initial disclosure
threshold is crossed or reached if different) (v):

6. Date on which issuer notified: 20 March 2007

7. Threshold(s) that is/are crossed or reached: 3%

8. Notified details:

A: Voting rights attached to shares

Class/type of Situation Resulting situation after the triggering
shares previous to transaction (vii)
if possible the Triggering
using the ISIN transaction (vi)
CODE

Number Number Number Number of voting % of voting
of of of rights (ix) rights
Shares Voting shares
Rights
(viii)

Direct Direct Indirect Direct Indirect
(x) (xi)

Ordinary shs 382,000 382,000 382,000 382,000 n/a 3.65% n/a
GB0001012045

B: Financial Instruments

Resulting situation after the triggering transaction (xii)

Type of Expiration Exercise/ Number of voting % of
financial date (xiii) Conversion rights that may be voting
instrument Period/ Date (xiv) acquired if the rights
instrument
is exercised/
converted

Total (A+B)

Number of voting rights % of voting rights

382,000 3.65%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting
rights:

13. Additional information: Based on total
voting rights of
10,451,506

14. Contact name:

15. Contact telephone number:

Annex Notification Of Major Interests In Shares (xvi)

A: Identity of the person or legal entity subject to the
notification obligation

Full name (including legal form for legal entities) Neil William
Kirton

Contact address (registered office for legal entities) 50 Dukes Avenue,
London W4 2AE

Phone number 07785 395 998

Other useful information (at least legal representative for
legal persons)

B: Identity of the notifier, if applicable (xvii)

Full name See above

Contact address

Phone number

Other useful information (e.g. functional relationship with
the person
or legal entity subject to the notification obligation)

C: Additional information

Notes

i. This form is to be sent to the issuer or underlying issuer and to be filed
with the competent authority.

ii. Either the full name of the legal entity or another method for identifying
the issuer or underlying issuer, provided it is reliable and accurate.

iii. This should be the full name of (a) the shareholder; (b) the person
acquiring, disposing of or exercising voting rights in the cases provided for
in DTR5.2.1 (b) to (h); (c) all the parties to the agreement referred to in
DTR5.2.1 (a), or (d) the direct or indirect holder of financial instruments
entitled to acquire shares already issued to which voting rights are attached,
as appropriate.

In relation to the transactions referred to in points DTR5.2.1 (b) to (h), the
following list is provided as indication of the persons who should be
mentioned:

– in the circumstances foreseen in DTR5.2.1 (b), the person that acquires the
voting rights and is entitled to exercise them under the agreement and the
natural person or legal entity who is transferring temporarily for
consideration the voting rights;

– in the circumstances foreseen in DTR 5.2.1 (c), the person holding the
collateral, provided the person or entity controls the voting rights and
declares its intention of exercising them, and person lodging the collateral
under these conditions;

– in the circumstances foreseen in DTR5.2.1(d), the person who has a life
interest in shares if that person is entitled to exercise the voting rights
attached to the shares and the person who is disposing of the voting rights
when the life interest is created;

– in the circumstances foreseen in DTR5.2.1 (e), the parent undertaking and,
provided it has a notification duty at an individual level under DTR 5.1, under
DTR5.2.1 (a) to (d) or under a combination of any of those situations, the
controlled undertaking;

– in the circumstances foreseen in DTR5.2.1 (f), the deposit taker of the
shares, if he can exercise the voting rights attached to the shares deposited
with him at his discretion, and the depositor of the shares allowing the
deposit taker to exercise the voting rights at his discretion;

– in the circumstances foreseen in DTR5.2.1 (g), the person that controls the
voting rights;

– in the circumstances foreseen in DTR5.2.1 (h), the proxy holder, if he can
exercise the voting rights at his discretion, and the shareholder who has given
his proxy to the proxy holder allowing the latter to exercise the voting rights
at his discretion.

iv. Applicable in the cases provided for in DTR 5.2.1 (b) to (h). This should
be the full name of the shareholder or holder of financial instruments who is
the counterparty to the natural person or legal entity referred to in DTR5.2.

v. The date of the transaction should normally be, in the case of an on
exchange transaction, the date on which the matching of orders occurs; in the
case of an off exchange transaction, date of the entering into an agreement.

The date on which threshold is crossed should normally be the date on which the
acquisition, disposal or possibility to exercise voting rights takes effect
(see DTR 5.1.1R (3)). For passive crossings, the date when the corporate event
took effect.

These dates will usually be the same unless the transaction is subject to a
condition beyond the control of the parties.

vi. Please refer to the situation disclosed in the previous notification, In
case the situation previous to the triggering transaction was below 3%, please
state `below 3%’.

vii. If the holding has fallen below the minimum threshold , the notifying
party should not be obliged to disclose the extent of the holding, only that
the new holding is less than 3%.

For the case provided for in DTR5.2.1(a), there should be no disclosure of
individual holdings per party to the agreement unless a party individually
crosses or reaches an Article 9 threshold. This applies upon entering into,
introducing changes to or terminating an agreement.

viii. Direct and indirect

ix In case of combined holdings of shares with voting rights attached `direct
holding’ and voting rights `indirect holdings’, please split the voting rights
number and percentage into the direct and indirect columns-if there is no
combined holdings, please leave the relevant box blank.

x Voting rights attached to shares in respect of which the notifying party is a
direct shareholder (DTR 5.1)

xi. Voting rights held by the notifying party as an indirect shareholder (DTR
5.2.1)

xii If the holding has fallen below the minimum threshold, the notifying party
should not be obliged to disclose the extent of the holding, only that the new
holding is below 3%.

xiii date of maturity / expiration of the finical instrument i.e. the date when
the right to acquire shares ends.

xiv If the financial instrument has such a period-please specify the period-
for example once every three months starting from the [date]

xv. The notification should include the name(s) of the controlled undertakings
through which the voting rights are held. The notification should also include
the amount of voting rights and the percentage held by each controlled
undertaking, insofar as individually the controlled undertaking holds 3% or
more, and insofar as the notification by the parent undertaking is intended to
cover the notification obligations of the controlled undertaking.

xvi. This annex is only to be filed with the competent authority.

xvii. Whenever another person makes the notification on behalf of the
shareholder or the natural person/legal entity referred to in DTR5.2 and
DTR5.3.

END

Bisichi Mining PLC (‘the Company)

The Company is pleased to announce that at the Company’s Annual General
Meeting held on 4 June 2007 at 30-35 Pall Mall, London SW1Y 5LP all ordinary
and special resolutions concerning ordinary business were duly passed. There
was no special business.

Proxy votes were as follows:

ORDINARY RESOLUTIONS

Resolution 1 To approve and adopt the company’s annual report & accounts.
for the year ended 31 December 2006

Votes Votes
Those in favour: 5,727,166 Discretion 10,482
Those against 0 Withheld 0

Resolution 2 To approve the remuneration report for the year ended 31 December 2006.

Votes Votes
Those in favour: 5,719,298 Discretion 6,482
Those against 11,868 Withheld 0

Resolution 3 To declare & approve approve a dividend of 2.50 pence per share.

Votes Votes
Those in favour: 5,732,366 Discretion 5,282
Those against 0 Withheld 0

Resolution 4 To re-appoint Mr Andrew Heller.

Votes Votes
Those in favour: 5,721,166 Discretion 5,282
Those against 1,200 Withheld 10,000

Resolution 5 To re-appoint Mr Christopher Joll.

Votes Votes
Those in favour: 5,720,950 Discretion 5,282
Those against 1,416 Withheld 10,000

Resolution 6 To re-appoint Mr John Sibbald.

Votes Votes
Those in favour: 5,720,950 Discretion 5,282
Those against 1,200 Withheld 10,216

Resolution 7 To re-appoint PKF (UK) LLP as auditors.

Votes Votes
Those in favour: 5,730,650 Discretion 6,482
Those against 216 Withheld 300

Resolution 8 To authorise the directors to determine the remuneration of the auditors.

Votes Votes
Those in favour: 5,731,166 Discretion 6,482
Those against 0 Withheld 0

SPECIAL RESOLUTION

Resolution 9 To empower the directors to dis-apply statutory pre-emption rights.

Votes Votes
Those in favour: 5,720,950 Discretion 5,282
Those against 11,416 Withheld 0

For further information, please contact:

Michael Stevens
Company Secretary
Bisichi Mining PLC
Tel: 020 7415 5000

Date 5 June 2007

END

Bisichi Mining PLC

ANNUAL INFORMATION UPDATE

7 May 2006 to 6 May 2007

Bisichi Mining PLC (‘the Company’) is pleased to provide an annual information
update in accordance with the requirements of the Prospectus Rule 5.2. This
update refers to information that has been published or made available by the
Company to the public over the period 7 May 2006 to 6 May 2007 To avoid an
unnecessarily lengthy document, information is referred to in this update
rather than included in full.

In accordance with Article 27(3) of the Prospectus Rules, the information
referred to in this update was up to date at the time the information was
published but some information may now be out of date. This annual information
update does not constitute an offer of any securities addressed to any person
and should not be relied on by any person.

1. Announcements made via a regulatory news service

DATE REGULATORY HEADLINE

05/06/07 Result of AGM

04/05/07 Annual report and accounts and notice of AGM

28/03/07 Holdings in Company

27/03/07 Final results

20/12/06 Total voting rights

21/08/06 Annual information update

29/06/06 Results of AGM and EGM

30/05/06 Annual Report and Accounts

30/05/06 Notice of AGM and EGM

Copies of all announcements can be downloaded from the Company’s website
www.bisichi.co.uk or obtained from the Regulatory News Service of the London
Stock Exchange.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in
England and Wales on the dates indicated. Copies of these documents can be
obtained from Companies House.

DATE BRIEF DESCRIPTION

21/11/2006 Particulars of Mortgage/Charge

01/09/2006 Annual Accounts

22/08/2006 Form 363 – Annual Return

3. Documents sent to Shareholders

The following documents have been despatched by the Company to holders of its
securities.

DATE BRIEF DESCRIPTION

04/05/2007 Annual Report 2006, Annual Review 2006 and Notice of AGM

11/10/2006 Half year report 2006

4. Documents submitted to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility and can be obtained
from the Company Secretary.

DATE BRIEF DESCRIPTION

04/05/2007 Annual Report 2006, Annual Review 2006 and Notice of AGM

11/10/2006 Half year report 2006

For further enquiries, contact:

M C Stevens, Company Secretary

Telephone: 020 7415 5000

Address: Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP.

END

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 Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. 020 7676 1000

4 May 2007

END