Notice of AGM

4 October 2021

Bezant Resources Plc

("Bezant" or the "Company")

Notice of AGM

Bezant (AIM: BZT), the AIM quoted copper-gold exploration and development company, announces the posting of notice of its Annual General Meeting ("AGM") to be held at Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG on Monday 25 October 2021 at 11:00 a.m.

COVID-19 IMPACT ON AGM: The AGM is an important event in the Company's corporate calendar and provides an opportunity for the Company's directors to engage with shareholders. We remain committed, where possible, to ensuring that  shareholders can exercise their right to vote and ask questions at the upcoming AGM. However, the health and well-being of our colleagues, shareholders and the wider community in which we operate is and will continue to be of paramount importance to us. Accoridngly, we strongly encourage and request shareholders to appoint the chairman of the AGM as their proxy rather than attend in person due to the COVID-19 associated risks.

If your preference is to attend the AGM in person, please note that, whilst we currently anticipate this will be possible, we are committed to following Government guidelines in place as at the date of the AGM and will also be asking all attendees to adhere to the safety measures of the venue. If you plan to attend in person, we would appreciate proper confirmation by email to info@bezantresources.com to allow us to plan appropriately as numbers may be restricted.

CHANGES TO THE AGM ARRANGEMENTS: The Company is closely monitoring the legal and regulatory developments relating to COVID-19, including potential further measures imposed by the UK Government and advice given by the UK Government. As a result, it might be necessary to alter the arrangements for the AGM, in which case shareholders will be notified promptly via RNS and the Company's website.

A letter from Colin Bird the Company's Executive Chairman (the "Chairman's Letter"), and a Notice of AGM are now available to download from the Company's website at www.bezantresources.com and were posted to shareholders on Friday 1 October 2021.

For further information, please contact:

For further information, please contact: