Bisichi Regulatory News (BISI)

11 Jun 2007 09:23

Bisichi Mining PLC ANNUAL INFORMATION UPDATE 7 May 2006 to 6 May 2007

Bisichi Mining PLC ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the period 7 May 2006 to 6 May 2007 To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

1. Announcements made via a regulatory news service

DATE REGULATORY HEADLINE 05/06/07 Result of AGM 04/05/07 Annual report and accounts and notice of AGM 28/03/07 Holdings in Company 27/03/07 Final results 20/12/06 Total voting rights 21/08/06 Annual information update 29/06/06 Results of AGM and EGM 30/05/06 Annual Report and Accounts 30/05/06 Notice of AGM and EGM

Copies of all announcements can be downloaded from the Company's website www.bisichi.co.uk or obtained from the Regulatory News Service of the London Stock Exchange.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.

DATE BRIEF DESCRIPTION

21/11/2006 Particulars of Mortgage/Charge

01/09/2006 Annual Accounts

22/08/2006 Form 363 - Annual Return

3. Documents sent to Shareholders

The following documents have been despatched by the Company to holders of its securities.

DATE BRIEF DESCRIPTION

04/05/2007 Annual Report 2006, Annual Review 2006 and Notice of AGM

11/10/2006 Half year report 2006

4. Documents submitted to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary.

DATE BRIEF DESCRIPTION

04/05/2007 Annual Report 2006, Annual Review 2006 and Notice of AGM

11/10/2006 Half year report 2006

For further enquiries, contact:

M C Stevens, Company Secretary

Telephone: 020 7415 5000

Address: Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP.