Clarification of Final 2011 Dividend dates

Bisichi Mining PLC

Final Dividend of 3p

This is to confirm that the Final Dividend for 2011 is payable in cash on 6
August 2012 to shareholders registered at the close of business on 6 July 2012.

The dates above are reported within the printed Annual Report and Accounts and
the RNS announcement which was made on 30 April 2012, with the exception of the
Chairman's Statement in the RNS announcement, where a different date is
incorrectly reported.

Please contact the Company Secretary if you require any further information.

Heather Curtis

Company Secretary

020 7415 5030

1 May 2012