Annual Information Update

Bisichi Mining PLC                               

                      ANNUAL INFORMATION UPDATE 2010-2011                      

                         1 August 2011 to 31 July 2012                         

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 August 2011 to 31 July 2012. 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published but some information may now be out of date.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                                      
                                                                               
01/08/2011            Annual information update to 31 July 2011                
                                                                               
12/08/2011            Additional Listing                                       
                                                                               
31/08/2011            Half-yearly Report                                       
                                                                               
17/11/2011            Interim Management Statement                             
                                                                               
29/11/2011            Disposal of 49% Shareholding in Ezimbokodweni Mining     
                                                                               
18/01/2012            Update on 49% Shareholding in Ezimbokodweni Mining       
                                                                               
20/01/2012            Appointment of Corporate Broker                          
                                                                               
26/01/2012            Disposal of 49% Shareholding in Ezimbokodweni Mining     
                                                                               
27/01/2012            Black Wattle obtains export tonnage allocation           
                                                                               
13/03/2012            Interim Management Statement                             
                                                                               
14/03/2012            Posting of Circular and Notice of General Meeting        
                                                                               
16/03/2012            Posting of Circular and Notice of General Meeting        
                                                                               
03/04/2012            Result of General Meeting                                
                                                                               
30/04/2012            Final Results                                            
                                                                               
01/05/2012            Annual Report and Notice of AGM                          
                                                                               
01/05/2012            Clarification of Final 2011 Dividend dates               
                                                                               
24/05/2012            Update on disposal of 49% Shareholding in Ezimbokodweni  
                                                                               
25/05/2012            Posting of Circular and Notice of General Meeting        
                                                                               
01/06/2012            Result of AGM                                            
                                                                               
14/06/2012            Result of General Meeting                                
                                                                               
13/07/2012            Confirmation of change of Listing Category               

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                                        
                                                                               
08/08/2011            Annual Return                                            
                                                                               
24/04/2012            Change of Registered Office                              
                                                                               
26/06/2012            Special Resolution passed re Transfer of Listing Category
                                                                               
27/06/2012            Group of Companies Accounts to 31/12/11                  
                                                                               
05/07/2012            Resolutions passed at AGM                                
                                                                               
20/07/2012            Secretary's change of particulars                        
                                                                               
20/07/2012            Director's changes of particulars - J A Sibbald          
                                                                               
20/07/2012            Director's change of particulars - G J Casey             
                                                                               
20/07/2012            Director's change of particulars - C A Joll              
                                                                               
20/07/2012            Director's change of particulars - R Grobler             
                                                                               
20/07/2012            Directors change of particulars - M A Heller             
                                                                               
20/07/2012            Annual Return                                            

3. Documents sent to Shareholders

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

DATE                  BRIEF DESCRIPTION                                        
                                                                               
15/08/2011            Scrip certificates and tax voucher                       
                                                                               
15/08/2011            Dividend voucher                                         
                                                                               
14/03/2012            Circular re Proposed disposal of 490 ordinary shares in  
                      Ezimbokodweni Mining (Proprietary) Ltd and Notice of     
                      General Meeting and Proxy form                           
                                                                               
27/04/2012            Annual Report to 31 December 2011, Notice of AGM and     
                      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                                                 
                                                                               
25/05/2012            Circular and Form of Proxy re Proposed Transfer of       
                      Listing Category on the Official List from Premium to    
                      Standard and Notice of General Meeting                   

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                                        
                                                                               
14/03/2012            Shareholder circular                                     
                                                                               
16/03/2012            Amended Shareholder circular                             
                                                                               
03/04/2012            Ordinary Resolution passed at General Meeting            
                                                                               
30/04/2012            Annual Report and Accounts                               
                                                                               
25/05/2012            Shareholder circular                                     
                                                                               
01/06/2012            Special Resolutions passed at AGM                        
                                                                               
18/06/2012            Special Resolution passed at General Meeting             

For further enquiries, contact:

H A Curtis, Company Secretary
Telephone: [phone]
Address: 24 Bruton Place, London W1J 6NE.