Results of AGM and EGM

Tanzania Gold PLC
09 July 2007

Not for release, publication or distribution in whole or in part in or into the
United States, Canada, Australia, the Republic of South Africa or Japan


9 July 2007

                               Tanzania Gold Plc
                       ('Tanzania Gold' or the 'Company')

              Results of Annual and Extraordinary General Meetings

The Board of Tanzania Gold is pleased to announce that the resolutions proposed
at both the Annual and Extraordinary General Meetings held earlier today to
approve, inter alia, an increase in the directors' authority to allot equity
securities, the disapplication of pre-emption rights, the change of name to
'Bezant Resources plc' and the re-election of certain directors, and to ratify
the adoption of the Share Option Plan and related matters, as set out in the
notices of Annual General Meeting and Extraordinary General Meeting dated 15
June 2007, were all duly approved by Shareholders. Completion of the acquisition
of Asean Copper Investments Limited ('Asean') remains conditional only on
Admission.

Accordingly, application has been made to the London Stock Exchange for the
Acquisition Shares, Subscription Shares and Fee Shares to be admitted to trading
on AIM. Admission is expected to become effective and dealings in the
aforementioned shares, representing in aggregate 12,637,878 new ordinary shares
of 0.2p each, are expected to commence at 8.00 a.m. tomorrow, Tuesday 10 July
2007, under the Company's new name of Bezant Resources plc (AIM: BZT). All
existing share certificates will remain valid following the Company's change of
name.

Subject to Admission becoming effective and dealings in the aforementioned
shares commencing on 10 July 2007, completion of the Acquisition is also due to
take place on 10 July 2007, when the total number of ordinary shares of 0.2p
each in issue will be 37,162,223.

Unless the context otherwise requires, defined terms used in this announcement
shall have the meanings given to them in the Circular to shareholders of the
Company dated 15 June 2007.

Enquiries:

Tanzania Gold Plc
Clive Sinclair-Poulton, Chief Executive          Tel: [phone]

Strand Partners Limited
James Harris                                     Tel: [phone]
Matthew Chandler

St Swithins PR Limited
Gary Middleton                                   Tel: [phone]


The Directors of Tanzania Gold Plc accept responsibility for the contents of
this announcement.

Strand Partners Limited, which is authorised and regulated in the United Kingdom
by the Financial Services Authority, is acting for Tanzania Gold and for no one
else in connection with the Acquisition, the Offer for Subscription and
Admission and will not be responsible to anyone other than Tanzania Gold for
providing the protections afforded to customers of Strand Partners Limited, or
for providing advice in relation to the Acquisition, the Offer for Subscription
and Admission.




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