Bisichi Mining PLC
ANNUAL INFORMATION UPDATE 2010-2011
1 August 2011 to 31 July 2012
Bisichi Mining PLC (“the Company”) is pleased to provide an annual information
update in accordance with the requirements of the Prospectus Rule 5.2. This
update refers to information that has been published or made available by the
Company to the public over the period 1 August 2011 to 31 July 2012. To avoid
an unnecessarily lengthy document, information is referred to in this update
rather than included in full.
In accordance with Article 27(3) of the Prospectus Rules, the information
referred to in this update was up to date at the time the information was
published but some information may now be out of date. This annual information
update does not constitute an offer of any securities addressed to any person
and should not be relied on by any person.
1. Announcements made via a regulatory news service
DATE REGULATORY HEADLINE
01/08/2011 Annual information update to 31 July 2011
12/08/2011 Additional Listing
31/08/2011 Half-yearly Report
17/11/2011 Interim Management Statement
29/11/2011 Disposal of 49% Shareholding in Ezimbokodweni Mining
18/01/2012 Update on 49% Shareholding in Ezimbokodweni Mining
20/01/2012 Appointment of Corporate Broker
26/01/2012 Disposal of 49% Shareholding in Ezimbokodweni Mining
27/01/2012 Black Wattle obtains export tonnage allocation
13/03/2012 Interim Management Statement
14/03/2012 Posting of Circular and Notice of General Meeting
16/03/2012 Posting of Circular and Notice of General Meeting
03/04/2012 Result of General Meeting
30/04/2012 Final Results
01/05/2012 Annual Report and Notice of AGM
01/05/2012 Clarification of Final 2011 Dividend dates
24/05/2012 Update on disposal of 49% Shareholding in Ezimbokodweni
25/05/2012 Posting of Circular and Notice of General Meeting
01/06/2012 Result of AGM
14/06/2012 Result of General Meeting
13/07/2012 Confirmation of change of Listing Category
Copies of all announcements can be downloaded from the Company’s website
www.bisichi.co.uk or obtained from the Regulatory News Service of the London
Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in
England and Wales on the dates indicated. Copies of these documents can be
obtained from Companies House.
DATE BRIEF DESCRIPTION
08/08/2011 Annual Return
24/04/2012 Change of Registered Office
26/06/2012 Special Resolution passed re Transfer of Listing Category
27/06/2012 Group of Companies Accounts to 31/12/11
05/07/2012 Resolutions passed at AGM
20/07/2012 Secretary’s change of particulars
20/07/2012 Director’s changes of particulars – J A Sibbald
20/07/2012 Director’s change of particulars – G J Casey
20/07/2012 Director’s change of particulars – C A Joll
20/07/2012 Director’s change of particulars – R Grobler
20/07/2012 Directors change of particulars – M A Heller
20/07/2012 Annual Return
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
DATE BRIEF DESCRIPTION
15/08/2011 Scrip certificates and tax voucher
15/08/2011 Dividend voucher
14/03/2012 Circular re Proposed disposal of 490 ordinary shares in
Ezimbokodweni Mining (Proprietary) Ltd and Notice of
General Meeting and Proxy form
27/04/2012 Annual Report to 31 December 2011, Notice of AGM and
Proxy Form; OR
Letter (where appropriate) advising shareholders that the
Annual Report and Notice of AGM was available on the
Company’s website together with a hard copy of the Form
of Proxy
25/05/2012 Circular and Form of Proxy re Proposed Transfer of
Listing Category on the Official List from Premium to
Standard and Notice of General Meeting
4. Documents submitted to the FSA
Documents filed with the UK Listing Authority and which are available to view
on the National Storage Mechanism website at www.hemscott.com/nsm.do
DATE BRIEF DESCRIPTION
14/03/2012 Shareholder circular
16/03/2012 Amended Shareholder circular
03/04/2012 Ordinary Resolution passed at General Meeting
30/04/2012 Annual Report and Accounts
25/05/2012 Shareholder circular
01/06/2012 Special Resolutions passed at AGM
18/06/2012 Special Resolution passed at General Meeting
For further enquiries, contact:
H A Curtis, Company Secretary
Telephone: 020 7415 5030
Address: 24 Bruton Place, London W1J 6NE.
