Annual Information Update

BISICHI MINING PLC ANNUAL INFORMATION UPDATE 1 JULY 2005 - 31 JULY 2006 Bisichi Mining PLC (Bisichi) 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 thirteen months ended on 31 July 2006. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 RNS, a regulatory news service: DATE REGULATORY HEADLINE 29/6/06 AGM & EGM Statement 30/5/06 Annual report and accounts 30/5/06 Notice of AGM 30/5/06 Notice of EGM 28/4/06 Preliminary results to 31 December 2005 5/12/05 Statement re. operations 18/10/05 Interim results to 30 June 2005 18/10/05 Statement of IFRS 26/8/05 Extension of deadline for reporting interim results Copies of announcements can be downloaded from the Bisichi'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 30/6/06 Annual report and accounts 2005 30/8/05 Change of registered office 8/8/05 Form 363 - Annual Return 13/7/05 Annual Report and Accounts for the financial year ended 31 December 2004 3. Documents sent to Shareholders The following documents have been despatched by the Company to holders of its securities. DATE BRIEF DESCRIPTION 14/8/06 Warrant - Final dividend for 2005 30/5/06 Annual Report and Accounts 2005 and Notice of AGM 30/5/06 EGM Notice and circular re share option scheme 5/11/05 Interim Report 2005 15/8/05 Warrant - Final dividend for 2004 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, Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP. DATE BRIEF DESCRIPTION 30/5/06 Annual Report and Accounts 2005 and Notice of AGM 30/5/06 EGM Notice and circular re share option scheme 5/11/05 Interim Report 2005 For further enquiries, contact: M C Stevens, Company Secretary Telephone: 020 7415 5000 Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP 18/8/06

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Bisichi (BISI)
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