Exercise of Warrants, Total Voting Rights.

11 July 2025

Bezant Resources Plc

("Bezant" or the "Company")

Exercise of Warrants, Total Voting Rights

Bezant (AIM: BZT), the copper-gold exploration and development company, announces:

Issue of new shares upon exercise of warrants: Pursuant to the exercise of warrants at a price of 0.02p per share in terms of the fundraising announced on 24 December 2024 the Company is issuing a total of 105,000,000 fully paid ordinary shares of 0.002p each in the Company ("Ordinary Shares") (the "Warrant Exercise Shares"). The Warrant Exercise Shares will rank pari passu with the existing ordinary shares in the Company.

Issue of shares to settle accrued fees: The Company is issuing 35,064,957 new Ordinary Shares of 0.002p each (the "Consultancy Fee Shares") to settle a total of £8,961 of consultancy fees due for the six months ended 30 June 2025.  The Consultancy Fee Shares are being issued at 0.02555 pence being the VWAP for the six month period ended 30 June 2025.  The Consultancy Fee Shares will rank pari passu with the existing ordinary shares in the Company.

Application to trading on AIM: Application will be made to the London Stock Exchange for the Warrant Exercise Shares, and the Consultancy Fee Shares to be admitted to trading on AIM. It is expected that Admission will become effective and that dealings in the New Ordinary Shares will commence at 8.00 a.m. on or around 17 July 2025.

Issued Share Capital: Following the issue of the Warrant Exercise Shares and the Consultancy Fee Shares, the Company's total issued share capital will consist of 16,180,654,126 Ordinary Shares with voting rights. The Company does not hold any Ordinary Shares in treasury and accordingly there are no voting rights in respect of any treasury shares. 

Total Voting Rights On Admission, the above mentioned figure of 16,180,654,126 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Bezant under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

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.