BISICHI PLC — AGM Information 2012

Jun 14, 2012

Company Number: 112155

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

RESOLUTION

of

BISICHI MINING PLC

(the "Company")

Passed on 14 June 2012

At a general meeting of the Company duly convened and held on the above date, the following resolution was passed as a special resolution:

RESOLUTION

THAT the proposed transfer of the Company's category of equity share listing on the Official List of the UK Financial Services Authority from a premium listing (commercial company) to a standard listing (shares) (the "Transfer of Listing") be and is hereby approved and the Directors of the Company be and are hereby authorised to cause such Transfer of Listing to be effected and to do and/or procure to be done all such acts or things as they may consider necessary or desirable in connection therewith.

Mayelle

Chairman