NOTICE OF ANNUAL GENERAL MEETING CORRECTION

17 MAY 2019

Bisichi Mining PLC

Bisichi Mining PLC (‘the Company’) announces that the explanatory notes to resolutions 3 and 4 of the notice of Annual General Meeting set out in its Notice of Annual General Meeting (the ‘Notice’) to be held on 11 June 2019 contained a typographical error.

The explanatory notes to resolution 3 refers to the directors recommending a final dividend for the year ended 31 December 2018 of 3.0 pence per ordinary share due and payable on 26 July 2019 to the Shareholders on the register at close of business on 11 July 2019.

The note should refer to the directors recommending a final dividend for the year ended 31 December 2018 of 3.0 pence per ordinary share due and payable on 26 July 2019 to the Shareholders on the register at close of business on 5 July 2019.

The explanatory notes to resolution 4 refer to the directors recommending a special dividend for the year ended 31 December 2018 of 2.0 pence per ordinary share due and payable on 26 July 2019 to the Shareholders on the register at close of business on 11 July 2019.

The note should refer to the directors recommending a special dividend for the year ended 31 December 2018 of 2.0 pence per ordinary share due and payable on 26 July 2019 to the Shareholders on the register at close of business on 5 July 2019.

A copy of the amended Notice of Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Garrett Casey
Company Secretary
020 7415 5030

17 May 2019

ANNUAL REPORT AND NOTICE OF AGM

10 MAY 2019

Bisichi Mining PLC

Annual Report – year ended 31 December 2018 and Notice of Annual General Meeting – 11 June 2019.

This is to confirm that Bisichi Mining PLC has posted its Annual Report and Accounts for the year ended 31 December 2018, Notice of Annual General Meeting (to be held on 11 June 2019) 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 29 April 2019.

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 www.morningstar.co.uk/uk/NSM

Garrett Casey

Company Secretary

020 7415 5030
10 May 2019