Annual Information Update

Bisichi Mining PLC                               

                      ANNUAL INFORMATION UPDATE 2010-2011                      

                         20 July 2010 to 31 July 2011                          

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 20 July 2010 to 31 July 2011. 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published but some information may now be out of date.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                                      
                                                                               
21/07/2010            Annual information update to 19 July 2010                
                                                                               
27/08/2010            Half-Year results                                        
                                                                               
31/08/2010            Grant of Options to Director                             
                                                                               
20/10/2010            Statement re sale of 37.5% share of Black Wattle         
                                                                               
03/11/2010            Statement re Contract for Coal Reserves                  
                                                                               
19/11/2010            Interim Management Statement                             
                                                                               
12/04/2011            Company Secretary Change                                 
                                                                               
19/04/2011            Preliminary Results                                      
                                                                               
28/04/2011            Final Results                                            
                                                                               
03/05/2011            Publication-Annual Report and Notice of AGM              
                                                                               
19/05/2011            Interim Management Statement                             
                                                                               
08/06/2011            Result of AGM                                            
                                                                               
07/07/2011            Scrip Dividend Timetable/change to Dividend payment date 

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                                        
                                                                               
02/08/2010            Annual Return                                            
                                                                               
27/04/2011            Resignation of Secretary                                 
                                                                               
27/04/2011            Appointment of Secretary                                 
                                                                               
15/06/2011            Annual report and accounts to 31/12/2010                 
                                                                               
15/06/2011            Special resolutions passed at AGM on 7 June 2011         

3. Documents sent to Shareholders

The following documents have been despatched by the Company to holders of its
securities.

DATE                  BRIEF DESCRIPTION                                        
                                                                               
03/02/11              Interim Dividend Warrant                                 
                                                                               
27/04/2011            Annual Report to 31/12/2010, Notice of AGM & Proxy Form; 
                      OR                                                      
                      Letter (where appropriate) advising shareholders that the
                      Annual Report and Notice of AGM was available on the     
                      company's website together with a hard copy of the Form  
                      of Proxy                                                 
                                                                               
08/07/2011            Scrip Circular and Mandate Form                          

4. Documents submitted to the FSA

Documents filed with the UK Listing Authority and which are available to view
on the National Storage Mechanism website at www.hemscott.com/nsm.do

DATE                  BRIEF DESCRIPTION                                        
                                                                               
28/04/2011            Annual Report to 31/12/2010, Notice of AGM and Form of   
                      Proxy                                                    
07/06/2011                                                                     
                      Copies of Special Resolutions passed at AGM on 7 June    
                      2011                                                     

For further enquiries, contact:

H A Curtis, Company Secretary

Telephone: [phone]

Address: 30-35 Pall Mall, London SW1Y 5LP.