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26 November 2009

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 2009 will be held at the offices of Joelson Wilson LLP, 30 Portland Place, London W1B 1LZ at 10:30 a.m. on Tuesday 22 December 2009.

The Notice of Meeting and proxy form have today been posted to those shareholders who have elected to receive hard copy shareholder communications from the Company and can also 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

or visit www.bezantresources.com.

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