BEZANT RESOURCES PLC

Pre-Annual General Meeting Information • Oct 11, 2019

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RNS Number : 5467P

Bezant Resources PLC

11 October 2019

11 October 2019

Bezant Resources Plc

("Bezant" or the "Company")

Posting of Circular and Notice of General Meeting

Bezant (AIM: BZT), the copper-gold exploration and development company, announces that, further to its announcement of 7 October 2019, a Circular incorporating a formal Notice of General Meeting ("GM") and the associated form of proxy are now available to download from the Company's website at www.bezantresources.com and are today being posted to those shareholders who have elected to receive hardcopy shareholder communications from the Company.

The GM is to be held at 10.00 a.m. on Wednesday, 30 October 2019 at the offices of Joelson JD LLP, 30 Portland Place, London W1B 1LZ.

On 7 October 2019, the Company announced that it had entered into a conditional transaction agreement with Mining and Minerals Industries Holding Pte. Ltd., a private company incorporated in Singapore, with respect to the proposed disposal of 80 per cent. of the Company's interest in the Mankayan copper-gold project in the Philippines (the "Proposed Transaction"). Accordingly, the Notice of GM sets out an ordinary resolution seeking shareholders' approval for the Proposed Transaction in accordance with the requirements of AIM Rule 15, as the proposed disposal constitutes a fundamental change of business for the Company. The Board unanimously recommends that shareholders vote in favour of the resolution to approve the Proposed Transaction and their reasons for such recommendation are set out in the Circular.

For further information, please contact:

Bezant Resources plc Laurence Read Chief Executive Officer  Colin Bird Executive Chairman  Strand Hanson Limited (Nomad) James Harris / Matthew Chandler / James Bellman  Novum Securities Limited (Broker) Jon Belliss or visit https://www.bezantresources.com/	Tel: +44 (0)20 3289 9923 Tel: +44 (0)20 7409 3494 Tel: +44 (0)20 7399 9400

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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