Annual Financial Report – ex dividend and record dates

BISICHI MINING PLC

FINAL DIVIDEND FOR 2008 – AMENDMENT OF RECORD & EX DIVIDEND DATES

As published in the Annual Report and Announcement of Results today,
a final dividend for 2008 of 3.5p will be recommended to be paid on
Monday 10 August 2009.

Unfortunately the record date and ex dividend date published in the
announcement were incorrect.

These dates will be:

Record date: Friday 10 July 2009, (not 4 July)
Ex dividend date: Wednesday 8 July 2009, (not 2 July)

We apologise for the error in the record and ex dividend dates.
These corrections will be published on the Company’s website at www.bisichi.co.uk

For further information please contact:
Michael Stevens on 020 7415 5000 or Email admin@bisichi.co.uk
30 April 2009

END