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
020 7415 5030