Bezant Resources Plc
('Bezant' or the 'Company')
Notice of Annual General Meeting
Bezant (AIM: BZT), the AIM listed gold and copper exploration and development company operating in the Philippines and Tanzania, announces that the Annual General Meeting relating to its year ended 30 June 2007 will be held at Threadneedle Communications, located at 7 Ludgate Broadway, London EC4V 6DX at 10:30 a.m. on Wednesday, 8 October 2008.
The Notice of Meeting and proxy form has been posted to shareholders and can be downloaded from the Company's website at www.bezantresources.com.
For further information, please contact:
Gerry Nealon
Executive Chairman, Bezant Resources Plc
Tel: +61 41 754 1873
James Harris / Matthew Chandler
Strand Partners Limited
Tel: +44 (0)20 7409 3494
Laurence Read / Beth Harris
Threadneedle Communications (UK)
Email: Laurence.Read@threadneedlepr.co.uk
Tel: +44 (0)20 7936 9696
Mob: +44 (0)7979 955 923
or visit www.bezantresources.com