27 January 2012

BISICHI MINING PLC (“Bisichi” or the “Company”)

Black Wattle obtains export tonnage allocation at Richards Bay Coal Terminal

Bisichi Mining PLC, the mining company with direct coal mining operations in
South Africa, is pleased to announce that its principal South African coal
mining subsidiary, Black Wattle Colliery (“Black Wattle”) has been approved an
allocation of 87,500 tonnes of export tonnage at Richards Bay Coal Terminal(“RBCT”).

The allocation falls under the Quattro Programme which allows junior black
economic-empowerment (“BEE”) coal producers access to the coal export market.
The allocation is provided on an annual basis.

Commenting, Andrew Heller, Managing Director of Bisichi Mining said:

“Black Wattle is a fully operational opencast mine with well developed
infrastructure, including a railway siding. The approval of allocation at RBCT
will allow Black Wattle direct access to the coal export market. I would like
to thank Vunani Ltd, our co-shareholder in Black Wattle, for all their hard
work in helping Black Wattle obtain this allocation”

For further information please contact:

Andrew Heller, Bisichi Mining PLC 020 7415 5030

26 January 2012

BISICHI MINING PLC (“Bisichi” or the “Company”)

New agreement on disposal of 49% Shareholding in Ezimbokodweni Mining (Pty) Ltd
(“Ezimbokodweni”)

On the 18 January 2012, Bisichi Mining PLC (‘Bisichi’), the mining company
with direct coal mining operations in South Africa, announced that the
agreement entered into for the sale of its 49% shareholding in Ezimbokodweni to
Hasty Shelf Trade and Invest 17 (Proprietary) Limited (“HSTI”) had lapsed.

The Company is pleased to announce that the parties have entered into a new
agreement on the same terms and conditions as previously announced on 29
November 2011 (copy below), save for the following amendments:

– The deadline for meeting the conditions precedent of the agreement has been
extended to 15 May 2012; and

– The disposal is to be approved by the shareholders of Bisichi in a General
Meeting to be held no later than 7 April 2012.

The Company will update shareholders in due course with further details
relating to the transaction together with the date for the General Meeting
referred to above.

For further information please contact:

Andrew Heller, Bisichi Mining PLC 020 7415 5030

29 November 2011

BISICHI MINING PLC (“Bisichi” or the “Company”)

Disposal of 49% Shareholding in Ezimbokodweni Mining (Pty) Ltd (“Ezimbokodweni”)

Bisichi Mining PLC (‘Bisichi’),the mining company with direct coal
mining operations in South Africa announces that on 24 June 2011 it disposed of
its 49% shareholding in Ezimbokodweni Mining (Pty) Ltd(“Ezimbokodweni”)to Hasty
Shelf Trade and Invest 17 (Proprietary) Limited (“HSTI”). Ezimbokodweni has
contracted to purchase the prospecting right in relation to Mineral Area 2 (a
portion of Mineral Area 1) of the farm Geluk 276, Registration Division JS,
Mpumalanga Province, measuring 919.0666 hectares, and the surface rights in
relation to portion 2 of the farm Geluk 276, Registration Division
JS,Mpumalanga Province, measuring 250 hectares, registered under Deed of
transfer number T80810/89 (the “Pegasus” project). The Pegasus project is
currently owned by BHP Billiton Energy Coal South Africa and is an undeveloped
export quality thermal coal deposit, situated 10km from Witbank contiguous to
the Exxaro Inyanda colliery.

The consideration for the sale of the 49% is R54.2million cash payable to

Bisichi Mining PLC, R12.4m of which (plus accrued interest) relates to

repayment of intercompany loans. The sale of the shares is subject to several
conditions precedent including but not limited to:

1. South African Reserve Bank and Exchange Control Approval

2. Ministerial consent from the South African Department of Mineral Resources
in relation to the transfer of the above mentioned prospecting right to
Ezimbokodweni.

Accordingly, shareholders should note that there is no guarantee that the
transaction will complete. Further information will be provided in due course.

The Company previously recognised the shareholding at a value of £682,000 at 30
June 2011 and recognised a profit/loss of £nil in respect of the six months to
30 June 2011.

Should the transaction complete the proceeds will be used for the further
development of the company.

The Company also notes that Wescoal Holdings Limited has reported that it has
conditionally acquired the 51% shareholding in Ezimbokodweni not previously
owned by Bisichi. Further details on this transaction can be found at
[http://www.investoreports.com/wescoal/news/sens/]

20 January 2012

BISICHI MINING PLC (“Bisichi” or the “Company”)

Appointment of Corporate Broker

Bisichi Mining PLC (‘Bisichi’), the mining company with direct coal mining
operations in South Africa, is pleased to announce that following a review of
its corporate broking arrangements, it has appointed Shore Capital Stockbrokers
Limited as corporate broker and Shore Capital and Corporate Limited as
financial adviser to the Company with immediate effect.

Commenting, Andrew Heller, Managing Director of Bisichi Mining said:

“We are very pleased to have Shore Capital on board and look forward to working
closely with their team”

For further information please contact:

Andrew Heller, Bisichi Mining PLC 020 7415 5030

End

18 January 2012

BISICHI MINING PLC (“Bisichi” or the “Company”)

Update on disposal of 49% Shareholding in Ezimbokodweni Mining (Pty) Ltd
(“Ezimbokodweni”)

On the 29 November 2011, Bisichi Mining PLC (‘Bisichi’), the mining company
with direct coal mining operations in South Africa, announced that it was
disposing of its 49% shareholding in Ezimbokodweni to Hasty Shelf Trade and
Invest 17 (Proprietary) Limited (“HSTI”).

Bisichi announced that the agreement entered into for the sale of the shares
was subject to the fulfilment of several conditions precedent. The deadline for
meeting such conditions was 10 January 2012 or such later date as the parties
may agree in writing. The fulfilment of all the conditions precedent has not
been met and accordingly the Agreement has lapsed.

The parties are currently in discussions to re-enter into a new agreement on
similar terms. The Company will update shareholders in due course.

Further details on the initial transaction can be found in the announcement
made by Bisichi on the 29 November 2011 at http://www.bisichi.co.uk/Announcements.aspx

For further information please contact:

Andrew Heller, Bisichi Mining PLC 020 7415 5030

End

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure
made in accordance with section 324
(as extended by section 328) of the
Companies Act 1985; or

(iii) both (i) and (ii)

Bisichi Mining PLC Ordinary (i)
Shares 0f 10p

3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person

Michael Cecil Stevens Yes

5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest

As (3) above Ordinary 10p

7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them

Rock (Nominees) Limited Market purchase of shares

9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)

2,000 0.02

11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)

13. Price per share or value of 14. Date and place of transaction
transaction

280p London 18/04/08

15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)

31,001 = 0.32% 21 April 2008

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant 18. Period during which or date on
which it can be exercised

19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)

21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise

23. Any additional information 24. Name of contact and telephone
number for queries

Name and signature of duly authorised officer of issuer responsible for making
notification

M C Stevens, Company Secretary

__________________________________________________________

Date of notification 22/04/2008

END