Options – London Stock Exchange

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


Garrett Casey, 020 7415 5030