Annual Information Update

Bisichi Mining PLC                               

                      ANNUAL INFORMATION UPDATE 2008-2009                      

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 17 May 2008 to 30 June 2009 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published but some information may now be out of date.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                                      
                                                                               
9/6/2008              Annual Information Update                                
                                                                               
12/6/2008             Interim Management Statement                             
                                                                               
12/6/2008             Result of AGM                                            
                                                                               
30/6/2008             Statement re. Open Cast Mining                           
                                                                               
28/8/2008             Half Yearly Report                                       
                                                                               
28/8/2008             Statement re letter to shareholders                      
                                                                               
22/9/2008             Director/PDMR shareholding                               
                                                                               
14/11/2008            Interim Management Statement                             
                                                                               
30/4/2009             Annual Results 2009                                      
                                                                               
30/4/2009             Final dividend amendment                                 
                                                                               
19/5/2009             Interim Management Statement                             
                                                                               
11/6/2009             Results 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                                        
                                                                               
4/6/2008              Annual Accounts to 31/12/2007                            
                                                                               
17/6/2008             Special Resolution re disapplication of pre-emption      
                      rights                                                   
                                                                      
11/8/2008             Annual return                                            
                                                                      
15/6/2009             Annual accounts to 31/12/2008                            
                                                                      
18/6/2009             Special Resolution re disapplication of pre-emption      
                      rights                                                   

3. Documents sent to Shareholders

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

DATE                  BRIEF DESCRIPTION                                        
                                                                               
28/8/2008             Circular re electronic communications                    
                                                                               
30/4/2009             Annual Report to 31/12/2008                              
                                                                               
30/4/2009             AGM Notice and Proxy Form                                

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                                        
                                                                               
28/8/2008             Circular re electronic communications                    
                                                                               
30/4/2009             Annual Report to 31/12/2008 + AGM Notice and Proxy Form  


For further enquiries, contact:

M C Stevens, Company Secretary

Telephone: [phone]

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