For filings with the FCA 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:

An acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation:

Cavendish Asset Management Ltd

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:

25/10/2016

6. Date on which issuer notified:

26/10/2016

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

18%

8. Notified details:

A: Voting rights attached to shares

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

Indirect Sedol: 0101204 (ordinary)

Situation previous to the triggering transaction:

Number of Shares:

1,907,860

Number of Voting Rights:

1,907,860

Resulting situation after the triggering transaction:

Number of shares:

1,932,860

Number of voting rights Direct:

1,932,860

% of voting rights Direct:

18.1%

B: Qualifying Financial Instruments Resulting situation after the triggering transaction

Type of financial instrument 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:

N/A

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:

N/A

Nominal Delta Total (A+B+C)

Number of voting rights:

1,932,860

Percentage of voting rights:

18.1%

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

N/A

Proxy Voting:

1. Name of the proxy holder:

N/A

2. Number of voting rights proxy holder will cease to hold:

N/A

3. Date on which proxy holder will cease to hold voting rights:

N/A

4. Additional information:

N/A

5. Contact name:

Paul Mumford (Fund Manager)

Sarah King (Back Office)

Contact telephone number:

020 8810 8042 (Paul)

020 8991 8910 (Sarah)

FOR IMMEDIATE RELEASE

19 October 2016

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

Director/PDMR Shareholding

The Company has today been notified that on 6 October 2016, Mrs Susan Heller, transferred 130,050 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 69.5 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 cent. of the current issued share capital of the Company.

Contact: Garrett Casey, Company Secretary 020 7415 5030