Notice of General Meeting

RNS Number : 2124L

Bezant Resources PLC

04 May 2010

4 May 2010

Bezant Resources Plc

("Bezant" or the "Company")

Notice of General Meeting

Bezant (AIM: BZT), the AIM listed gold and copper exploration and development company operating in the Philippines and Tanzania, announces that a circular containing a notice of General Meeting ("GM"), to be held at the offices of Joelson Wilson LLP, 30 Portland Place, London W1B 1LZ at 11.00 a.m. on 17 May 2010, was sent to these shareholders who have elected to receive hard copy shareholder communications from the Company on 30 April 2010. The purpose of the GM is to seek shareholder approval to update the relevant board authorities to allot the Company's shares.

The notice of GM and form of proxy, together with an explanatory covering letter from the Chairman, 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 Hanson Limited

Tel: +44 (0)20 7409 3494

Laurence Read / Beth Harris

Threadneedle Communications (UK)

Email: Laurence.Read@threadneedlepr.co.uk

Tel: +44 (0)20 7653 9855

Mob: +44 (0)7979 955 923