Annual Report and Accounts

Bisichi Mining plc                               

         Annual Report & Accounts and Notice of Annual General Meeting         

Bisichi Mining plc has published its Annual Report and Accounts for the year
ended 31 December 2004 and Notice of Annual General Meeting.

Copies of these documents may be obtained from the company's Registered Office
at 8-10 New Fetter Lane, London EC4A 1AF or may be downloaded from 
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]

11 April 2005