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Posting of Circular and Notice of General Meeting

By 03.14.2012November 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 by the Company on 26 January 2012 relating to
the proposed disposal of its 49% shareholding in Ezimbokodweni to Hasty Shelf
Trade and Invest 17 (Proprietary) Limited (“HSTI”) (the “Disposal”), Bisichi
has today published a circular (the “Circular”) containing further details of
the Disposal, including the Notice of the General Meeting to be held at the
Royal Automobile Club, 89 Pall Mall, London SW1Y 5LP, on 30 March 2012 at 11

A copy of the Circular has been submitted to the Financial Services Authority’s
National Storage Mechanism and will shortly be available for inspection online

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