Directorate Change

23 APRIL 2008 BISICHI MINING PLC Bisichi Appoints Robert Grobler to Board of Directors as Director of Mining Bisichi Mining PLC ("Bisichi"), the mining company with direct coal mining operations in South Africa, is pleased to announce the appointment of Mr. Robert Grobler to the Bisichi Board of Directors as Director of Mining with immediate effect. With over 40 years experience in the South African coal mining industry, Mr. Grobler has served as the General Manager of the Black Wattle Colliery since 2000. Prior to this, Mr. Grobler held senior management positions at mining operations owned by Metorex, Tselentis, and Kangra. Mr. Grobler began his career at General Mining after receiving his Mining Diploma. He is a Registered Professional Certified Engineer (Pr Cert Eng) with the Engineering Council of South Africa (ECSA) and is a member of the South African Coal Managers Association (SACMA). Announcing the appointment, Andrew Heller, Managing Director of Bisichi said "As Director of Mining, Robert will be leading our efforts to grow our business in South Africa through the acquisition of reserves and identification of new opportunities for development. His experience, contacts, and wealth of knowledge make him an ideal business builder for us in South Africa." For further information please call: Andrew Heller, Bisichi Mining PLC 020 7415 5030 Tom Kearney

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Bisichi (BISI)
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