19 August 2024

Bezant Resources Plc

("Bezant" or the "Company")

Director's Dealings

Bezant (AIM: BZT), the copper-gold exploration and development company, has been notified that its Executive Chairman Colin Bird on 16 August 2024 purchased in aggregate 45,000,000 ordinary shares of par value 0.002 pence each in the Company ("Shares") at an average price of 0.02797 pence per Share ("Share Purchase").  As a result of the Share Purchase Colin Bird now has an interest in 615,000,655 Shares representing 5.33% of the Company's Shares.   

This announcement is made in accordance with the requirements of Article 19 of the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

For further information, please contact:

or visit http://www.bezantresources.com

Disclaimer

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and regulated in the United Kingdom by the FCA, is acting as Nominated Adviser ("Nomad") to the Company in connection with the matters contained in this announcement, and will not be acting for any other person or otherwise be responsible to any person for providing the protections afforded to clients of Beaumont Cornish or for advising any other person in respect of the matters set out in this announcement or any transaction, matter or arrangement referred to in this announcement. Beaumont Cornish's responsibilities as the Company's Nomad are owed solely to London Stock Exchange and are not owed to the Company or to any Director or to any other person in respect of his or her decision to acquire any shares in the Company. Furthermore, Beaumont Cornish has not approved or authorised the release of this announcement in whole or in part, directly or indirectly into The United States, Canada, Australia, Japan or The Republic of South Africa or any other jurisdiction in which such release, publication or distribution would be unlawful.