Bisichi Mining PLC
Grant of share options
The Remuneration Committee of Bisichi Mining PLC at a meeting on 4 October 2006
granted options under the Bisichi Mining PLC 2006 Share Option Scheme approved
at an EGM held on 29 June 2006.
The details of the options granted on 4 October 2006 over 10p Ordinary Shares
which will be exercisable over the period 4 October 2009 to 3 October 2016 are-
Director/DMR Exercise price Amount paid New share Total number of
options granted shares now
4 October 2006 under option
A R Heller 237.5p Nil 275,000 588,000
T M Kearney 237.5p Nil 275,000 395,000
An employee 237.5p Nil 50,000 130,000
TOTAL 600,000 1,113,000
The exercise price is the mid market price at the close of business 3 October
2006. Exercise of the new options granted is dependent on meeting the
performance criteria set out in the circular dated 30 May 2006.
END
