Scrip Dividend Timetable/change to Dividend Pay...

7 July 2011

BISICHI MINING PLC

        Scrip Dividend Timetable and amendment to Dividend Payment Date        

Bisichi Mining plc announced on 19th April 2011 the intention to pay a final
dividend of 3p to be paid on 8 August. It was also announced that it was
intended shareholders be given the opportunity of electing to receive all or
part of the final dividend in the form of fully paid ordinary shares rather
than cash.

The timetable for the scrip dividend has now been finalised and the key dates
and events are as follows:

WEEK DAY                     EVENT                                   
                                                                
Tuesday 19 April 2011        Announcement of Dividend                
                                                                   
Wednesday 29 June            Ex-Dividend Date                        
                                                                
Friday 1 July                Dividend Record Date                    
                                                                   
Tuesday 5 July               Scrip Reference Share Price Date        
                                                                
Thursday 7 July              Scrip Reference Share Price Announcement
                             Date                                    
                                                                
Monday 25 July at            Last Date to Elect                      
5.00pm                                                          
                                                                
Monday 15 August*            Dividend Payment Date                   

* Previously Monday 8 August

The scrip reference price has been calculated as 170p, being the average middle
market closing price of the Company's ordinary shares for the five consecutive
dealing days commencing on the ex-dividend date of 29 June 2011.

Shareholders who wish to receive fully paid ordinary shares rather than cash in
relation to the final dividend should complete the Scrip Mandate Form and
return to Capita Registrars, Corporate Actions, The Registry, 34 Beckenham
Road, Beckenham, Kent BR3 4TU to be received not later than 5.00pm on Monday 25
July.

For further details please contact:

Heather Curtis

Company Secretary

Telephone Number: 020 7415 5030

OR

Capita Registrars Shareholder Services

Telephone Number: 0871 664 0300 (calls cost 10p per minute including vat plus
your service provider's network extras)