Bisichi Regulatory News (BISI)

7 May 2015 Bisichi Mining Plc ("Bisichi" or the "Company") Cancellation of Share Options The Company announces that it has today entered into an agreement with AndrewHeller, a Director of Bisichi, to cancel 193,000 options granted under the 2012unapproved option scheme (the "Options"). The aggregate consideration paid bythe Company to effect the cancellation of the Options is £109,045, representingthe difference between the last closing pricing prior to entering into theagreement, being 90.5 pence, and the exercise price of 34 pence per ordinaryshare. Contact:

Garrett Casey, 020 7415 5030