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

Posting of Circular and Notice of General Meeting

The Company has today published a circular (the “Circular”) containing details
of a proposed transfer of the Company’s listing from a premium listing to a
standard listing of the Official List (the “Proposed Transfer”), including the
Notice of the General Meeting to be held at 24 Bruton Place, London W1J 6NE, on
Thursday 14 June 2012 at 11.00 a.m.

A copy of the Circular has been submitted to the Financial Services Authority’s
National Storage Mechanism and will shortly be available for inspection online
at: www.hemscott.com/nsm.do.

Copies of the Circular will also be made available on the Company’s website at
www.bisichi.co.uk/ and will be available during usual business hours on any
weekday (Saturdays, Sundays and public holidays excepted) at the registered
office of the Company, 24 Bruton Place, London W1J 6NE until seven days after
the conclusion of the General Meeting.

The timetable for the Proposed Transfer is as follows:

Event Time and/or Date

Dispatch of the Circular to Shareholders – 25 May 2012

Latest time and date for receipt of Forms of Proxy – 11.00 a.m. on Tuesday, 12 June 2012

General Meeting -11.00 a.m. on Thursday, 14 June 2012

Expected date upon which the transfer of listing to standard listing will become effective – Friday, 13 July 2012

Note:

Each of the times and dates above are indicative only and subject to change
without consultation. If any of the above times and/or dates change, the
revised times and/or dates will be notified by announcement on a Regulatory
Information Services. References in this document to time are to London time,
unless specified otherwise.

Unless otherwise defined, terms used in this announcement have the defined
meaning given to them in the Circular.

For further information please contact:

Andrew Heller, Bisichi Mining PLC 020 7415 5030

Update on disposal of 49% shareholding in Ezimbokodweni Mining (Pty) Ltd
(the “Disposal”)

In the circular posted to shareholders on 16 March 2012 the Company informed
shareholders that the estimated date for completion of the Disposal was 15 May
2012. The transaction has not as yet completed however the Board can confirm
that negotiations for the Disposal remain ongoing. A further announcement will
be made in due course.

For further information please contact:

Andrew Heller, Bisichi Mining PLC 020 7415 5030

Bisichi Mining PLC

Final Dividend of 3p

This is to confirm that the Final Dividend for 2011 is payable in cash on 6
August 2012 to shareholders registered at the close of business on 6 July 2012.

The dates above are reported within the printed Annual Report and Accounts and
the RNS announcement which was made on 30 April 2012, with the exception of the
Chairman’s Statement in the RNS announcement, where a different date is
incorrectly reported.

Please contact the Company Secretary if you require any further information.

Heather Curtis

Company Secretary

020 7415 5030

1 May 2012

Bisichi Mining PLC

Annual Report – year ended 31 December 2011 and Notice of Annual General
Meeting – 31 May 2012.

This is to confirm that Bisichi Mining PLC has posted its Annual Report and
Accounts for the year ended 31 December 2011, Notice of Annual General Meeting
(to be held on 31 May 2012) 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 30 April 2012.

Copies of the Annual Report may be obtained from the Company Secretary at the
company’s registered office, 24 Bruton Place, London, W1J 6NE and is available
for download from www.bisichi.co.uk

Copies 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 Curtis

Company Secretary

020 7415 5000

1 May 2012