For filings with the FSA include the annex

For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer of existing shares to Bisichi
which voting rights are attached:ii Mining Plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

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

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify): Confirmation of current share holding x

3. Full name of person(s) subject to the notification Cavendish Asset
obligation:iii Management Limited

4. Full name of shareholder(s) (if different from 3.):iv n/a

5. Date of the transaction and date on which the threshold is 23/05/13
crossed or reached: v

6. Date on which issuer notified: 24/05/13

7. Threshold(s) that is/are crossed or reached: vi, vii 13%

8. Notified details:
A: Voting rights attached to shares viii, ix

Class/type of shares Situation previous to the triggering transaction Resulting situation after
the triggering transaction
if possible using the ISIN CODE Number of Shares Number of Voting rights Number of Shares Number of Voting rights % of voting rights x
Direct Direct xi Indirect xii Direct Indirect
Seldol 0101204
(ordinary)
1,349,110 1,349,110 1,349,110 1,349,110 13.1%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

  • Type of financial     Expiration      Exercise/             Number of voting        % of voting rights
    instrument                   date xiii     Conversion          rights that may be
    .                                                      Period xiv             acquired if the
    .                                                                                    instrument is
    .                                                                                    exercised/ converted.
    n/a

C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi

Resulting situation after the triggering transaction

  • Type of financial   Exercise   Expiration   Exercise/Conversion Number of voting  % of voting rights
    instrument             Price        date xvii       period xviii             rights instrument     xix, xx
    .                                                                                                        refers to

n/a                                                                                                                       Nominal          Delta

Total (A+B+C)

Number of voting rights Percentage of voting rights

1,384,110                              13.1%

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

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:

Paul Mumford (Fund Manager)
14. Contact name:
Deborah Bannister (Back Office)

020 8810 8042 (Paul)
15. Contact telephone number:
020 8810 8041 (Deborah / Switchboard)

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in sharesxxii

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

Full name Cavendish Asset Management Limited
(including legal form of legal entities)

Contact address 2nd Floor, West World, Westgate, London W5
(registered office for legal entities) 1DT

Phone number & email 020 8810 8042

Paul Mumford @ltg-group.co.uk

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

B: Identity of the notifier, if applicable

Full name Heather Curtis

Contact address 24 Bruton Place,
London W1J 6NE

020 7415 5030
Phone number & email
h.curtis@bisichi.co.uk

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

C: Additional information

For notes on how to complete form TR-1 please see the FSA website.

INTERIM MANAGEMENT STATEMENT

FOR IMMEDIATE RELEASE

17 MAY 2013

Bisichi Mining Plc

Interim Management Statement

Bisichi Mining Plc (“Bisichi”), the UK mining company with direct coal mining
operations in South Africa, is pleased to provide the following interim update
on its operations:

The physical demand for the lower quality coal we are currently mining at Black
Wattle, our South African coal mining subsidiary, has remained strong in 2013
in both the domestic and export markets The South African coal market has
continued to benefit from the stable market conditions and performance of the
South African railway network, Transnet.

In the year to date, the mine has achieved an average monthly production of
155,000 tonnes. Looking forward to the remainder of 2013, in order to address
demand in both the export and domestic markets for higher quality coal, Black
Wattle will be looking at accessing higher quality reserves as well as mining
into other deeper lower quality reserves by opencast mining. Black Wattle will
do everything that it can to keep costs under control in these deeper reserves
and to ensure that 2013 is another very good year.

Finally, Bisichi’s UK property portfolio continues to perform well despite the
ongoing difficulties in the UK retail property sector.

For further information, please call:

Andrew Heller, Bisichi Mining PLC 020 7415 5030

For filings with the FSA include the annex

For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer of existing shares to Bisichi
which voting rights are attached:ii Mining Plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights x

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

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify): Confirmation of current share holding

3. Full name of person(s) subject to the notification obligation:iii Neil William
Kirton

4. Full name of shareholder(s) (if different from 3.):iv n/a

5. Date of the transaction and date on which the threshold is crossed 02/05/2013
or reached: v

6. Date on which issuer notified: 13/05/2013

7. Threshold(s) that is/are crossed or reached: vi, vii Less than 3%

8. Notified details:
A: Voting rights attached to shares viii, ix

Class/type of shares Situation previous to the triggering transaction Resulting situation after
the triggering transaction
if possible using the ISIN CODE Number of Shares Number of Voting rights Number of Shares Number of Voting rights % of voting rights x
Direct Direct xi Indirect xii Direct Indirect
Ordinary Shares 352,000 352,000 312,500 312,500

2.96%

 

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

  • Type of financial     Expiration      Exercise/             Number of voting        % of voting rights
    instrument                   date xiii     Conversion          rights that may be
    .                                                      Period xiv             acquired if the
    .                                                                                    instrument is
    .                                                                                    exercised/ converted.
    n/a

C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi

Resulting situation after the triggering transaction

  • Type of financial   Exercise   Expiration   Exercise/Conversion Number of voting  % of voting rights
    instrument             Price        date xvii       period xviii             rights instrument     xix, xx
    .                                                                                                  refers to

n/a                                                                                                                       Nominal          Delta

Total (A+B+C)

Number of voting rights Percentage of voting rights

312,500                               2.96%

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

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:

14. Contact name:

15. Contact telephone number:

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in sharesxxii

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

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

Contact address
(registered office for legal entities)

Phone number & email

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

B: Identity of the notifier, if applicable

Full name Heather Curtis

Contact address 24 Bruton Place,
London W1J 6NE

020 7415 5030
Phone number & email
h.curtis@bisichi.co.uk

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

C: Additional information

For notes on how to complete form TR-1 please see the FSA website.

13 May 2013

Bisichi Mining plc (“The Company”)

Proposed change of Auditor

In accordance with section 520 (2) of the Companies Act 2006, a letter has
today been posted to shareholders of the Company for information purposes only
in relation to the statutory statement of circumstances received from PKF (UK)
LLP in connection with its resignation as the Company’s auditor from the
conclusion of the Company’s Annual General Meeting on 5 June 2013.

The resignation follows the business combination of PKF (UK) LLP with BDO LLP
which will result in PKF (UK) LLP ceasing to be a registered auditor in due
course. PKF (UK) LLP has confirmed that there are no other circumstances that
should be bought to the attention of the members and creditors of the company.

A resolution to appoint BDO LLP as auditor of the Company will be put to
shareholders at the Company’s Annual General Meeting on 5 June 2013.

The letter will shortly be available for inspection at the National Storage
Mechanism at www.Hemscott.co./nsm.do and also on the Company’s website at
www.bisichi.co.uk

Heather Curtis

Company Secretary

020 7415 5030

For filings with the FSA include the annex
For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer of existing shares to Bisichi
which voting rights are attached:ii Mining Plc

2. Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights x

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

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify): Confirmation of current share holding

3. Full name of person(s) subject to the notification Cavendish Asset
obligation:iii Management Limited

4. Full name of shareholder(s) (if different from 3.):iv n/a

5. Date of the transaction and date on which the threshold is 02/05/2013
crossed or reached: v

6. Date on which issuer notified: 03/05/2013

7. Threshold(s) that is/are crossed or reached: vi, vii 12%

8. Notified details:
A: Voting rights attached to shares viii, ix

Class/type of shares Situation previous to the triggering transaction Resulting situation after
the triggering transaction
if possible using the ISIN CODE Number of Shares Number of Voting rights Number of Shares Number of Voting rights % of voting rights x
Direct Direct xi Indirect xii Direct Indirect
Seldol 0101204
(ordinary)
1,255,110 1,255,110 1,336,110 1,336,110

12.66%

 

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

  • Type of financial     Expiration      Exercise/             Number of voting        % of voting rights
    instrument                   date xiii      Conversion          rights that may be
    .                                                      Period xiv             acquired if the
    .                                                                                    instrument is
    .                                                                                    exercised/ converted.
    n/a

C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi

Resulting situation after the triggering transaction

  • Type of financial   Exercise   Expiration   Exercise/Conversion Number of voting  % of voting rights
    instrument             Price        date xvii       period xviii             rights instrument     xix, xx
    .                                                                                                 refers to

n/a                                                                                                                       Nominal          Delta

Total (A+B+C)

Number of voting rights Percentage of voting rights

1,336,110                            12.66%

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

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:

Paul Mumford (Fund Manager)
14. Contact name:
Sarah King (Back Office)

020 8810 8042 (Paul Mumford)
15. Contact telephone number:
020 8991 8910 (Sarah King)

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in sharesxxii

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

Full name Cavendish Asset Management Limited
(including legal form of legal entities)

Contact address 2nd Floor, West World, Westgate, London W5
(registered office for legal entities) 1DT

Phone number & email 020 8810 8042

Paul.mumford@ltg-group.co.uk

Other useful information Paul Mumford – Fund
(at least legal representative for legal Manager
persons)

B: Identity of the notifier, if applicable

Full name Heather Curtis

Contact address 24 Bruton Place,
London W1J 6NE

020 7415 5030
Phone number & email
h.curtis@bisichi.co.uk

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

C: Additional information

For filings with the FSA include the annex

For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer of existing shares to Bisichi
which voting rights are attached:ii Mining Plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights x

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

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify): Confirmation of current share holding

3. Full name of person(s) subject to the notification Cavendish Asset
obligation:iii Management Limited

4. Full name of shareholder(s) (if different from 3.):iv n/a

5. Date of the transaction and date on which the threshold is 30/04/2013
crossed or reached: v

6. Date on which issuer notified: 01/05/2013

7. Threshold(s) that is/are crossed or reached: vi, vii 10%

8. Notified details:
A: Voting rights attached to shares viii, ix

Class/type of shares Situation previous to the triggering transaction Resulting situation after
the triggering transaction
if possible using the ISIN CODE Number of Shares Number of Voting rights Number of Shares Number of Voting rights % of voting rights x
Direct Direct xi Indirect xii Direct Indirect
Seldol 0101204
(ordinary)
1,025,110 1,025,110 1,255,110 1,255,110 11.89%

 

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

  • Type of financial     Expiration      Exercise/             Number of voting        % of voting rights
    instrument                   date xiii     Conversion          rights that may be
    .                                                      Period xiv             acquired if the
    .                                                                                    instrument is
    .                                                                                    exercised/ converted.
    n/a

C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi

Resulting situation after the triggering transaction

  • Type of financial   Exercise   Expiration   Exercise/Conversion Number of voting  % of voting rights
    instrument             Price        date xvii       period xviii             rights instrument     xix, xx
    .                                                                                                         refers to

n/a                                                                                                                       Nominal           Delta

Total (A+B+C)

Number of voting rights Percentage of voting rights

1,255,110 11.89%

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

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:

Paul Mumford (Fund Manager)
14. Contact name:
Sarah King (Back Office)

020 8810 8042 (Paul Mumford)
15. Contact telephone number:
020 8991 8910 (Sarah King)

Note: Annex should only be submitted to the FSA not the issuer

Annex: Notification of major interests in sharesxxii

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

Full name Cavendish Asset Management Limited
(including legal form of legal entities)

Contact address 2nd Floor, West World, Westgate, London W5
(registered office for legal entities) 1DT

Phone number & email 020 8810 8042

Paul.mumford@ltg-group.co.uk

Other useful information Paul Mumford – Fund
(at least legal representative for legal Manager
persons)

B: Identity of the notifier, if applicable

Full name Heather Curtis

Contact address 24 Bruton Place,
London W1J 6NE

020 7415 5030
Phone number & email
h.curtis@bisichi.co.uk

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

C: Additional information

For notes on how to complete form TR-1 please see the FSA website.

Bisichi Mining PLC

Annual Report – year ended 31 December 2012 and Notice of Annual General
Meeting – 5 June 2013.

This is to confirm that Bisichi Mining PLC has posted its Annual Report and
Accounts for the year ended 31 December 2012, Notice of Annual General Meeting
(to be held on 5 June 2013) 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 2013.

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

2 May 2013