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Scrip Dividend Timetable/change to Dividend Payment Date

By 07.07.2011November 4th, 20232011, Announcements2 min read

7 July 2011


Scrip Dividend Timetable and amendment to Dividend Payment Date

Bisichi Mining plc announced on 19th April 2011 the intention to pay a final
dividend of 3p to be paid on 8 August. It was also announced that it was
intended shareholders be given the opportunity of electing to receive all or
part of the final dividend in the form of fully paid ordinary shares rather
than cash.

The timetable for the scrip dividend has now been finalised and the key dates
and events are as follows:


Tuesday 19 April 2011 Announcement of Dividend

Wednesday 29 June Ex-Dividend Date

Friday 1 July Dividend Record Date

Tuesday 5 July Scrip Reference Share Price Date

Thursday 7 July Scrip Reference Share Price Announcement Date

Monday 25 July at Last Date to Elect 5.00pm

Monday 15 August* Dividend Payment Date

* Previously Monday 8 August

The scrip reference price has been calculated as 170p, being the average middle
market closing price of the Company’s ordinary shares for the five consecutive
dealing days commencing on the ex-dividend date of 29 June 2011.

Shareholders who wish to receive fully paid ordinary shares rather than cash in
relation to the final dividend should complete the Scrip Mandate Form and
return to Capita Registrars, Corporate Actions, The Registry, 34 Beckenham
Road, Beckenham, Kent BR3 4TU to be received not later than 5.00pm on Monday 25

For further details please contact:

Heather Curtis

Company Secretary

Telephone Number: 020 7415 5030


Capita Registrars Shareholder Services

Telephone Number: 0871 664 0300 (calls cost 10p per minute including vat plus
your service provider’s network extras)