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 which
voting rights are attached:

Bisichi 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:

Cavendish Asset Management Limited

4. Full name of shareholder(s)

(if different from 3.):

n/a

5. Date of the transaction and date on which the threshold is crossed or
reached:

05/05/2015

6. Date on which issuer notified:

05/05/2015

7. Threshold(s) that is/are crossed or

reached:

16%

8. Notified details:

A: Voting rights attached to shares

Class/type of Shares if possible using the ISIN CODE:

Sedol: 0101204 (ordinary)

Situation previous to the triggering transaction:

Number of Shares

1,715,110

Number of Voting Rights:

1,715,110

Resulting situation after the triggering transaction:

Number of shares

1,750,610

Number of voting rights

Direct 1,750,610

Indirect –

% of voting rights

Direct 16.4%

Indirect –

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction:

Type of financial instrument

N/A

Expiration date

N/A

Exercise/ Conversion Period

N/A

Number of voting rights that may be acquired if the instrument is exercised/
converted.

N/A

% of voting rights

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments

Resulting situation after the triggering transaction

Type of financial instrument

N/A

Exercise price

N/A

Expiration date

N/A

Exercise/Conversion period

N/A

Number of voting rights instrument refers to

N/A

% of voting rights

Nominal

N/A

Delta

N/A

Total (A+B+C)

Number of voting rights

1,750,610

Percentage of voting rights

16.4%

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

Proxy Voting:

10. Name of the proxy holder: n/a

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:

Paul Mumford (Fund Manager)

Deborah Bannister (Back Office)

15. Contact telephone number:

020 8810 8042 (Paul)
020 8810 8041 (Deborah / Switchboard)

Annual Report and Notice of AGM

Bisichi Mining PLC

Annual Report – year ended 31 December 2014 and Notice of Annual General
Meeting – 10 June 2015.

This is to confirm that Bisichi Mining PLC has posted its Annual Report and
Accounts for the year ended 31 December 2014, Notice of Annual General Meeting
(to be held on 10 June 2015) 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 2015.

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 http://www.morningstar.co.uk/uk/NSM

Garrett Casey
Company Secretary
020 7415 5030

7 May 2015

Bisichi Mining Plc

(“Bisichi” or the “Company”)

Cancellation of Share Options

The Company announces that it has today entered into an agreement with Andrew
Heller, a Director of Bisichi, to cancel 193,000 options granted under the 2012
unapproved option scheme (the “Options”). The aggregate consideration paid by
the Company to effect the cancellation of the Options is £109,045, representing
the difference between the last closing pricing prior to entering into the
agreement, being 90.5 pence, and the exercise price of 34 pence per ordinary
share.

Contact:

Garrett Casey, 020 7415 5030