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Posting of Circular and Notice of General Meeting

By 05.25.2012November 4th, 20232012, Announcements2 min read

(“Bisichi” or the “Company”)

Posting of Circular and Notice of General Meeting

The Company has today published a circular (the “Circular”) containing details
of a proposed transfer of the Company’s listing from a premium listing to a
standard listing of the Official List (the “Proposed Transfer”), including the
Notice of the General Meeting to be held at 24 Bruton Place, London W1J 6NE, on
Thursday 14 June 2012 at 11.00 a.m.

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 on the Company’s website at and will be available during usual business hours on any
weekday (Saturdays, Sundays and public holidays excepted) at the registered
office of the Company, 24 Bruton Place, London W1J 6NE until seven days after
the conclusion of the General Meeting.

The timetable for the Proposed Transfer is as follows:

Event Time and/or Date

Dispatch of the Circular to Shareholders – 25 May 2012

Latest time and date for receipt of Forms of Proxy – 11.00 a.m. on Tuesday, 12 June 2012

General Meeting -11.00 a.m. on Thursday, 14 June 2012

Expected date upon which the transfer of listing to standard listing will become effective – Friday, 13 July 2012


Each of the times and dates above are indicative only and subject to change
without consultation. If any of the above times and/or dates change, the
revised times and/or dates will be notified by announcement on a Regulatory
Information Services. References in this document to time are to London time,
unless specified otherwise.

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