2 July 2025

Bezant Resources Plc

("Bezant" or the "Company")

Notice of AGM

Bezant Resources plc ("Bezant" or the "Company"), the copper gold exploration and development company with projects located in Namibia and Botswana and an investment via its shareholding in ASX listed Blackstone Minerals in the Mankayan Copper Gold Project in the Philippines announces that its 2025 Annual General Meeting ("AGM") will be held at at Druces LLP, Salisbury House, London Wall, London EC2M 5PS on Friday 25 July 2025 at 10.00 a.m.

The Notice of AGM, encompassing a letter from Colin Bird the Company's Executive Chairman, is being posted today and will be available to download from the Company's website at www.bezantresources.com 

For further information, please contact:

or visit http://www.bezantresources.com

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.