Annual Report and Accounts

Bisichi Mining plc

Annual report and accounts 2005

Circular re share option scheme 2006

Notice of AGM 29 June 2006

Notice of EGM 29 June 2006

Bisichi Mining plc (the "Company") has today published its annual report and
accounts for the year ended 31 December 2005, a notice of AGM, and a
shareholder circular and notice of EGM with regards to the proposed
implementation of the Company's 2006 share option scheme .

Copies of these documents may be obtained from the company's Registered Office
at 30-35 Pall Mall, London, SW1Y 5LP , are being posted to shareholders and
will shortly be available for download from the Company's website:
www.bisichi.co.uk.

Copies of the above documents have also been submitted to the UKLA, and will
shortly be available for inspection at the UKLA's Document Viewing Facility,
which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. [phone]

30 May 2006