Annual Information Update

Bisichi Mining PLC ANNUAL INFORMATION UPDATE 2007 to 2008 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 7 May 2007 to 16 May 2008 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 11/06/07 Annual Information Update to 6 May 2007 27/06/07 Notification of transactions of directors & PDMR 20/09/07 Half year results- notification of announcement date 25/09/07 Half year results - to 30 June 2007 20/11/07 Re agreement to invest in South African coal 30/01/08 Statement of monthly production 21/02/08 Statement of price increases 31/03/08 Preliminary announcement of annual results to 31 December 2007 01/04/08 Notification of transactions of directors & PDMR 04/04/08 Notification of transactions of directors & PDMR 09/04/08 Notification of transactions of directors & PDMR 17/04/08 Settlement of dispute with former BEE partner in SA 22/04/08 Commencement of opencast coal mining 22/04/08 Notification of transactions of directors & PDMR 23/04/08 Directorate change - appointment 23/04/08 Management change in SA 16/05/08 Annual Report & Notice 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 18/06/07 Special resolution passed at the AGM 26/06/07 Annual report to 31 December 2006 23/07/07 Annual return 15/10/07 Declaration of charge released 30/04/2008 Director appointed - Robert Grobbler 3. Documents sent to Shareholders The following documents have been despatched by the Company to holders of its securities. DATE BRIEF DESCRIPTION 11/10/07 Half year report to 30 June 2007 12/05/08 Annual Report - 31 December 2007 & AGM Notice 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 11/10/07 Half year report to 30 June 2007 12/05/08 Annual Report - 31 December 2007 & AGM Notice For further enquiries, contact: M C Stevens, Company Secretary Telephone: 020 7415 5000 Address: Bisichi Mining PLC, 30-35 Pall Mall, London SW1Y 5LP 9 June 2008

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