Holding(s) in Company

For filings with the FSA include the annex                                              
                                                                                        
For filings with issuer exclude the annex                                               
                                                                                        

 

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi                                         
                                                                                        


1. Identity of the issuer or the underlying issuer of existing shares to      Bisichi   
which voting rights are attached:ii                                         Mining Plc  
                                                                                        

2 Reason for the notification (please tick the appropriate box or boxes):               
                                                                                        


An acquisition or disposal of voting rights                                          X  
                                                                                        
An acquisition or disposal of qualifying financial instruments which may result         
in the acquisition of shares already issued to which voting rights are attached         
                                                                                        
An acquisition or disposal of instruments with similar economic effect to               
qualifying financial instruments                                                        
                                                                                        
An event changing the breakdown of voting rights                                        
                                                                                        
Other (please specify):         Confirmation of current share holding                   
                                                                                        

3. Full name of person(s) subject to the notification obligation:iii     James Balfour  
                                                                            Hyslop      
                                                                                        
4. Full name of shareholder(s)  (if different from 3.):iv                               
                                                                                        
5. Date of the transaction and date on which the threshold is crossed     26/02/2014    
or reached: v                                                                           
                                                                                        
6. Date on which issuer notified:                                         27/02/2014    
                                                                                        
7. Threshold(s) that is/are crossed or reached: vi, vii                       3%        
                                                                                        


8. Notified details:
A: Voting rights attached to shares viii, ix

 

Class/type of        Situation previous             Resulting situation after            
shares                to the triggering                   the triggering                 
                         transaction                       transaction                   
                                                                                         
if possible using               Number                    Number            % of voting  
the ISIN CODE         Number      of     Number             of               rights x    
                        of      Voting     of             voting                         
                      Shares    Rights   shares           rights                         
                                                                                         
                                         Direct  Direct xi  Indirect xii  Direct Indirect
                                                                                         
Ordinary 10p shares  317,008   317,008   341,126  341,126         -       3.20%          
                                                                                         


B: Qualifying Financial Instruments                                                     
                                                                                        
Resulting situation after the triggering transaction                                    
                                                                                        

 

Type of financial  Expiration       Exercise/           Number of voting    % of voting 
    instrument     date xiii  Conversion Period xiv    rights that may be      rights   
                                                        acquired if the                 
                                                         instrument is                  
                                                     exercised/ converted.              
 

C: Financial Instruments with similar economic effect to Qualifying Financial           
Instruments xv, xvi                                                                     
                                                                                        
Resulting situation after the triggering transaction                                    
                                                                                        


Type of financial  Exercise Expiration    Exercise/    Number of voting    % of voting  
    instrument      price    date xvii   Conversion   rights instrument  rights xix, xx 
                                        period xviii      refers to                     
                                                                                        
                                                                                        
                                                                                        
                                                                         Nominal  Delta 
  
 

Total (A+B+C)                                                                           
                                                                                        

 

        Number of voting rights                    Percentage of voting rights          
                                                                                        
                341,126                                       3.20%                     
                                                                                        


9. Chain of controlled undertakings through which the voting rights and/or the          
financial instruments are effectively held, if applicable: xxi                          
                                                                                        
  

Proxy Voting:                                                                           
                                                                                        
10. Name of the proxy holder:                                                           
                                                                                        
11. Number of voting rights proxy holder will cease to hold:                            
                                                                                        
12. Date on which proxy holder will cease to hold voting rights:                        
  
13. Additional information:                                                             
                                                                                        
14. Contact name:                                                                       
                                                                                        
15. Contact telephone number:                                                           
                                                                                        


Note: Annex should only be submitted to the FSA not the issuer                          
                                                                                        
Annex: Notification of major interests in sharesxxii                                    
                                                                                        

A: Identity of the persons or legal entity subject to the notification
obligation

Full name                                                                               
(including legal form of legal                       James Balfour Hyslop               
entities)                                                                               
                                                                                        
Contact address                          Manor Farm House, Bloswood Lane, Withchurch,   
(registered office for legal entities)                Hampshire RG28 7BN                
                                                                                        
Phone number & email                                                                    
                                                                                        
Other useful information                                                                
(at least legal representative for                                                      
legal persons)                                                                          
    

B: Identity of the notifier, if applicable

Full name                                                             Heather Curtis    
                                                                                        
Contact address                                                      24 Bruton Place,   
                                                                      London W1J 6NE    
                                                                                        
                                                                      020 7415 5030     
Phone number & email                                                                    
                                                                  [e-mail]
                                                                                        
Other useful information(e.g. functional relationship with the      Company Secretary   
person or legal entity subject to the notification obligation)                          
                                                                                        


C: Additional information                                                               
                                                                                        
    

For notes on how to complete form TR-1 please see the FSA website.