Bisichi Mining PLC
ANNUAL INFORMATION UPDATE 2007 to 2008
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 7 May 2007 to 16 May 2008 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published but some information may now be out of date.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
11/06/07 Annual Information Update to 6 May 2007
27/06/07 Notification of transactions of directors & PDMR
20/09/07 Half year results- notification of announcement date
25/09/07 Half year results – to 30 June 2007
20/11/07 Re agreement to invest in South African coal
30/01/08 Statement of monthly production
21/02/08 Statement of price increases
31/03/08 Preliminary announcement of annual results to 31 December 2007
01/04/08 Notification of transactions of directors & PDMR
04/04/08 Notification of transactions of directors & PDMR
09/04/08 Notification of transactions of directors & PDMR
17/04/08 Settlement of dispute with former BEE partner in SA
22/04/08 Commencement of opencast coal mining
22/04/08 Notification of transactions of directors & PDMR
23/04/08 Directorate change – appointment
23/04/08 Management change in SA
16/05/08 Annual Report & Notice of AGM
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
18/06/07 Special resolution passed at the AGM
26/06/07 Annual report to 31 December 2006
23/07/07 Annual return
15/10/07 Declaration of charge released
30/04/2008 Director appointed – Robert Grobbler
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities.
DATE BRIEF DESCRIPTION
11/10/07 Half year report to 30 June 2007
12/05/08 Annual Report – 31 December 2007 & AGM Notice
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility and can be obtained
from the Company Secretary.
DATE BRIEF DESCRIPTION
11/10/07 Half year report to 30 June 2007
12/05/08 Annual Report – 31 December 2007 & AGM Notice
For further enquiries, contact:
M C Stevens, Company Secretary
Telephone: 020 7415 5000
Address: Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP
9 June 2008
END
