Bezant Res Regulatory News (BZT)

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.

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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.