22 July 2013

Bisichi Mining Plc (“Bisichi” or the “Company”)

Director/PDMR Shareholding

The Company has today been notified that on 4 July 2013, Mr Andrew Robert
Heller, a director of the Company, transferred 633,302 ordinary shares of 10
pence each in the Company (“Ordinary Shares”) to his wife Mrs Susan Elena
Heller for nil consideration (the “Transfer”).

Following the Transfer, Mr Heller’s beneficial holding remains unchanged at
785,012 Ordinary Shares representing 7.38 per cent. of the current issued share
capital of the Company.


Heather Curtis, Company Secretary 020 7415 5030

For immediate release


15 July 2013

Application for Listing

Bisichi Mining PLC (the “Company”) announces that application has been made to
the UK Listing Authority and the London Stock Exchange Plc for 80,000 Ordinary
shares of 10p each (“Ordinary Shares”) to be admitted to the Official List.

It is expected that permission to admit the shares will be granted on 17 July
2013 and that dealings will commence on 18 July 2013.

These shares are being issued in respect of an Unapproved Share Option Scheme
which matured in September 2012.

These shares will rank pari passu with the existing ordinary shares and
following admission, there will be 10,636,839 Ordinary Shares in issue.

For further information, please call:

Heather Curtis
Company Secretary
Bisichi Mining PLC +44 (0) 20 7415 5030