Bisichi Regulatory News (BISI)

Bisichi Mining PLC ("the Company") The Company is pleased to announce that at the Company's 101st Annual GeneralMeeting held on 5 June 2013 at The Royal Automobile Club, 89 Pall Mall, LondonSW1Y 5HS all ordinary and special resolutions concerning ordinary and specialbusiness were duly passed. Proxy votes were as follows: ORDINARY RESOLUTIONS Resolution 1 To receive and adopt the company's annual report & accounts for the year ended31 December 2012 together with the directors' report and the auditors' reporton those accounts. Votes Votes Those in favour: 5,664,910 Discretion 12,617 Those against 39,000 Withheld 1,384,750 Resolution 2 To approve the remuneration report for the year ended 31 December 2012. Votes Votes Those in favour: 5,608,628 Discretion 12,617 Those against 95,090 Withheld 1,384,942 Resolution 3 To declare & approve a final dividend of 3.0 pence per share. Votes Votes Those in favour: 5,664,910 Discretion 12,617 Those against 39,000 Withheld 1,384,750 Resolution 4 To appoint re-elect director Sir Michael Heller. Votes Votes Those in favour: 5,663,389 Discretion 12,617 Those against 41,161 Withheld 1,384,110 Resolution 5 To re-elect as a director Mr C A Joll. Votes Votes Those in favour: 5,599,527 Discretion 12,617 Those against 50,957 Withheld 1,438,176 Resolution 6 To re-elect as a director Mr J A Sibbald. Votes Votes Those in favour: 5,608,460 Discretion 12,617 Those against 40,957 Withheld 1,439,243 Resolution 7 To appoint BDO LLP as auditors of the Company in accordance with section489 of the Companies Act 2006, until the conclusion of the next generalmeeting of the Company at which audited accounts are laid before members. Votes Votes Those in favour: 5,664,413 Discretion 12,617 Those against 39,305 Withheld 1,384,942 Resolution 8 To authorise the directors to determine the remuneration of the auditors. Votes Votes Those in favour: 5,664,401 Discretion 12,617 Those against 39,509 Withheld 1,384,750 Resolution 9 To approve, affirm and ratify a loan to Mr A R Heller. Votes Votes Those in favour: 5,602,470 Discretion 12,617 Those against 1,484,931 Withheld 1,259 Resolution 10 To authorise the directors to allot securities. Votes Votes Those in favour: 5,610,975 Discretion 12,617 Those against 92,935 Withheld 1,384,750 Special Resolutions Resolution 11 To empower the directors to disapply statutory pre-emption rights. Votes Votes Those in favour: 5,599,754 Discretion 13,126 Those against 103,982 Withheld 1,384,415 Resolution 12 To authorise the calling of general meetings of the Company on 14 clear days'notice. Votes Votes Those in favour: 5,598,559 Discretion 13,126 Those against 52,056 Withheld 1,437,536 Resolution 13 To authorise the Company to make market purchases of its ordinary shares. Votes Votes Those in favour: 5,610,771 Discretion 13,126 Those against 92,630 Withheld 1,384,750 Copies of the Special Resolutions referred to above have been sent to theNational Storage Mechanism and will shortly be available for viewing atwww.Hemscott.com/nsm.do For further information, please contact: Heather Curtis Secretary Bisichi Mining plc Tel: 020 7415 5000

6 June 2013