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 James Balfour Hyslop

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

5. Date of the transaction and date on which the threshold is crossed 26/02/2014
or reached: v

6. Date on which issuer notified: 27/02/2014

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

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

Class/type of shares Situation previous to the 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 10p Shares 317,008 317,008 341,126 341,126 3.20%

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction

Type of financial   Expiration   Exercise /Conversion   Number of voting rights                            % of voting rights
Instrument             Date xiii       Period                           that may be acquired if
.                                                                                         the instrument is exercised/converted

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/                Number of voting                     % of voting
instrument                    price            date xvii          Conversion               rights instrument                      rights xix, xx
period xviii                   refers to

Nominal   Delta
Total (A+B+C)

Number of voting rights        Percentage of voting rights
341,126                                           3.20%

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
(including legal form of legal James Balfour Hyslop entities)

Contact address

Manor Farm House,
Bloswood Lane, Withchurch, (registered office for legal entities)
Hampshire RG28 7BN

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.

The following amendment has been made to the Director/PDMR Shareholding
announcement released on 18 February 2014 at 09.24. Nil consideration has been
amended to a consideration of 103 pence per Ordinary Share. All other details
remain unchanged. The full amended text is shown below.

FOR IMMEDIATE RELEASE

18 February 2014

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

Director/PDMR Shareholding

The Company has today been notified that on 17 February 2014, Mrs Susan Heller,
transferred 26,500 ordinary shares of 10 pence each in the Company (“Ordinary
Shares”) into the Self Invested Personal Pension of Mr Andrew Robert Heller for
a consideration of 103 pence per Ordinary Share (`the Transfer’).

Following the Transfer, Mr Heller’s beneficial holding remains unchanged at 785,012 Ordinary Shares
representing 7.35 per cen. of the current issued share capital of the Company.

Contact:

Heather Curtis, Company Secretary 020 7415 5030

FOR IMMEDIATE RELEASE

18 February 2014

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

Director/PDMR Shareholding

The Company has today been notified that on 17 February 2014, Mrs Susan Heller,
transferred 26,500 ordinary shares of 10 pence each in the Company (“Ordinary
Shares”) into the Self Invested Personal Pension of Mr Andrew Robert Heller for
nil consideration (the “Transfer”).

Following the Transfer, Mr Heller’s beneficial holding remains unchanged at
785,012 Ordinary Shares representing 7.35 per cent. of the current issued share
capital of the Company.

Contact:

Heather Curtis, Company Secretary 020 7415 5030

FOR IMMEDIATE RELEASE

13 February 2014

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

Director/PDMR Shareholding

The Company announces that it has been notified today that on 13 February 2014,
Mr Garett Casey, a director of the Company, purchased 40,000 ordinary shares of
10 pence each in the Company (“Ordinary Shares”) from Mr Andrew Heller, a
director of the Company, at a price of 100 pence per Ordinary Share (the
“Purchase”).

Following the Purchase, Mr Heller is beneficially interested in 785,012
Ordinary Shares representing approximately 7.35 per cent. of the Company’s
current issued share capital and Mr Casey is beneficially interested in 40,000
Ordinary Shares representing approximately 0.37 per cent. of the Company’s
current issued share capital.

Contact:

Heather Curtis, Company Secretary 020 7415 5030

FOR IMMEDIATE RELEASE

7 February 2014

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

Director/PDMR Shareholding and Application for listing

The Company announces that on 6 February 2014, Mr Andrew Heller, a director of
the Company, exercised 40,000 options over ordinary shares of 10 pence each in
the Company (“Ordinary Shares”). These options had been granted to Mr Heller
under the 2012 Unapproved Executive Share Option Scheme and the exercise price
was 34 pence per Ordinary Share.

Pursuant to the exercise of options set out above, an application will be made
to the UK Listing Authority and the London Stock Exchange Plc for 40,000 new
Ordinary Shares to be admitted to the Official List.

It is expected that permission to admit these shares will be granted on 12
February 2014 and that dealings will commence on 13 February 2014. These shares
will rank pari passu with the existing Ordinary Shares and following admission,
there will be 10,676,839 Ordinary Shares in issue.

Contact:

Heather Curtis, Company Secretary 020 7415 5030