Bisichi Regulatory News (BISI)

2 Jul 2009 12:23

Bisichi Mining PLC ANNUAL INFORMATION UPDATE 2008-2009

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 17 May 2008 to 30 June 2009 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 9/6/2008 Annual Information Update 12/6/2008 Interim Management Statement 12/6/2008 Result of AGM 30/6/2008 Statement re. Open Cast Mining 28/8/2008 Half Yearly Report 28/8/2008 Statement re letter to shareholders 22/9/2008 Director/PDMR shareholding 14/11/2008 Interim Management Statement 30/4/2009 Annual Results 2009 30/4/2009 Final dividend amendment 19/5/2009 Interim Management Statement 11/6/2009 Results of AGM

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 4/6/2008 Annual Accounts to 31/12/2007 17/6/2008 Special Resolution re disapplication of pre-emption rights 11/8/2008 Annual return 15/6/2009 Annual accounts to 31/12/2008 18/6/2009 Special Resolution re disapplication of pre-emption rights

3. Documents sent to Shareholders

The following documents have been despatched by the Company to holders of itssecurities.DATE BRIEF DESCRIPTION 28/8/2008 Circular re electronic communications 30/4/2009 Annual Report to 31/12/2008 30/4/2009 AGM Notice and Proxy Form

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 28/8/2008 Circular re electronic communications 30/4/2009 Annual Report to 31/12/2008 + AGM Notice and Proxy Form

For further enquiries, contact:

M C Stevens, Company Secretary

Telephone: 020 7415 5000

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