Statement re: Broker

2 March 2018

Bezant Resources Plc

("Bezant" or the "Company")

Statement re: Broker

Bezant (AIM: BZT), the AIM quoted mineral exploration and development company, notes the announcement earlier today regarding Beaufort Securities Limited ("BSL") and Beaufort Asset Clearing Services Limited ("BACSL") being placed into administration and that the Financial Conduct Authority (the "FCA") has imposed requirements on BSL and BACSL to cease all regulatory activity.

BSL is a joint broker to the Company pursuant to the AIM Rules for Companies (the "AIM Rules"). As a result of the abovementioned requirements imposed by the FCA, BSL will no longer be able to provide broking services to the Company in accordance with the AIM Rules.

Accordingly, Peterhouse Corporate Finance Limited is now sole broker to the Company, pursuant to the AIM Rules, with immediate effect.

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