Bisichi Regulatory News (BISI)

30 May 2006 18:03

Bisichi Mining plcAnnual report and accounts 2005Circular re share option scheme 2006Notice of AGM 29 June 2006Notice of EGM 29 June 2006Bisichi Mining plc (the "Company") has today published its annual report andaccounts for the year ended 31 December 2005, a notice of AGM, and ashareholder circular and notice of EGM with regards to the proposedimplementation of the Company's 2006 share option scheme .Copies of these documents may be obtained from the company's Registered Officeat 30-35 Pall Mall, London, SW1Y 5LP , are being posted to shareholders andwill shortly be available for download from the Company's website:www.bisichi.co.uk.Copies of the above documents have also been submitted to the UKLA, and willshortly be available for inspection at the UKLA's Document Viewing Facility,which is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. 020 7676 100030 May 2006ENDBISICHI MINING