Posting of Circular and Notice of General Meeting

12 February 2018

Bezant Resources Plc

("Bezant" or the "Company")

Posting of Circular and Notice of General Meeting

Bezant (AIM: BZT), the AIM quoted mineral exploration and development company, announces that, further to its announcement of 5 February 2018, a circular containing a notice of general meeting (the "General Meeting"), to be held at the offices of Strand Hanson Limited, 26 Mount Row, London W1K 3SQ at 10.00 a.m. on 1 March 2018, is today being posted to those shareholders who have elected to receive hard copy shareholder communications from the Company.

The purpose of the General Meeting is to seek shareholder approval for the issue of the Tranche Two Shares and Warrants in respect of the recent equity fundraising, as set out and defined in the Company's announcement of 5 February 2018, and to update the relevant board authorities to allot the Company's shares.

The circular, containing the formal notice of General Meeting together with an explanatory covering letter from the Company's Non-Executive Chairman, and form of proxy can be downloaded from the Company's website at www.bezantresources.com.

For further information, please contact:

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