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Posting of Circular and Notice of General Meeting

By 03.16.2012November 4th, 20232012, Announcements2 min read

BISICHI MINING PLC (“Bisichi” or the “Company”)

Posting of Circular and Notice of General Meeting

Further to the announcement made on 14 March 2012, the General Meeting to be
held on 30 March 2012 at 11 a.m. has been adjourned and will now be held at the
Royal Automobile Club, 89 Pall Mall, London SW1Y 5LP, on 3 April 2012 at 11
a.m. The change of date is as a result of a delay in publication of the
shareholder circular (the “Circular”) containing details of the proposed
disposal of its 49% shareholding in Ezimbokodweni to Hasty Shelf Trade and
Invest 17 (Proprietary) Limited (the “Disposal”). The Circular includes a
Notice of the General Meeting

A copy of the Circular has been submitted to the Financial Services Authority’s
National Storage Mechanism (the “NSM”) and will shortly be available for
inspection online at: Please note that to the extent
the circular dated 14 March 2012 remains available for inspection online at the
NSM, this circular has been superseded by the Circular which is dated 16 March

Copies of the Circular will also be made available during usual business hours
on any weekday (Saturdays, Sundays and public holidays excepted) at the offices
of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP United Kingdom
and at the registered office of the Company until completion of the Disposal.

Unless otherwise defined, terms used in this announcement have the defined
meaning given to them in the Circular.

For further information please contact:

Andrew Heller, Bisichi Mining PLC 020 7415 5030