Annual Information Update

Bisichi Mining PLC                               

                      ANNUAL INFORMATION UPDATE 2009-2010                      

                          1 July 2009 to 19 July 2010                          

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 1 July 2009 to 19 July 2010. 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published but some information may now be out of date.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                                      
                                                                               
02/07/2009            Annual information update to 30 June 2009                
                                                                               
16/07/2009            Directorate change                                       
                                                                               
29/08/2009            Half-Year results                                        
                                                                               
12/10/2009            Re Coal Supply Contract                                  
                                                                               
12/10/2009            Director/PDMR shareholding transaction                   
                                                                               
16/11/2009            Interim Management Statement                             
                                                                               
08/01/2010            Director/PDMR shareholding transaction                   
                                                                               
04/02/2010            Statement re. open cast reserves                         
                                                                               
30/04/2010            Annual financial results                                 
                                                                               
04/05/2010            Publication-Annual Report and Notice of AGM              
                                                                               
11/05/2010            Appointment of Finance Director                          
                                                                               
19/05/2010            Interim Management Statement                             
                                                                               
08/06/2010            Result 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                                        
                                                                               
03/08/2009            Annual Return                                            
                                                                               
05/08/2009            Directorship termination                                 
                                                                               
08/10/2009            SAIL address created                                     
                                                                               
09/06/2010            Annual report and accounts to 31/12/2009                 
                                                                               
09/06/2010            Special resolutions passed at AGM                        
                                                                               
09/06/2010            New Articles of Association                              
                                                                               
15/06/2010            Appointment of Director                                  
                                                                               
16/06/10              Particulars of Mortgage or charge                        

3. Documents sent to Shareholders

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

DATE                  BRIEF DESCRIPTION                                        
                                                                               
30/04/2010            Annual Report to 31/12/2009, 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                                                 

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                                        
                                                                               
30/04/2010            Annual Report to 31/12/2009, Notice of AGM and Form of   
                      Proxy                                                    
09/06/2010                                                                     
                      Copies of Special Resolutions passed at AGM on 8 June    
                      2010                                                     

For further enquiries, contact:

M C Stevens, Company Secretary

Telephone: [phone]

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