Result of General Meeting

3 April 2012

For immediate release

                BISICHI MINING PLC ("Bisichi" or the "Company")                

                           Result of General Meeting                           

Bisichi Mining Plc, the UK mining company with direct coal mining operations in
South Africa, is pleased announce that at the General Meeting held today, the
ordinary resolution to approve and authorise the proposed disposal of its 49%
shareholding in Ezimbokodweni to Hasty Shelf Trade and Invest 17 (Proprietary)
Limited (the "Disposal"), was duly passed.

Proxy votes were as follows:

Votes:

Those in favour: 7,038,604               Discretion: 2,110

Against:                 0               Withheld:       0

Further announcements regarding this transaction will be made in due course.

For further information please contact:

Andrew Heller, Bisichi Mining PLC 020 7415 5030