Result of General Meeting

8 December 2025

Bezant Resources Plc

("Bezant" or the "Company")

General Meeting Result 

Bezant (AIM: BZT),  the copper-gold exploration and resource development company, further to its announcement of 19 November 2025 confirms that at its General Meeting held earlier today the shareholder Resolution to approve the Proposed Acquisition of a 90% shareholding in Namib Lead and Zinc Mining (Proprietary) Limited which owns the NLZM Processing Plant was duly passed.

Passing of the Resolution was one of the key Closing Conditions for completing the Proposed Acquisition. A further announcement will be made in due course to confirm its completion.

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Unless otherwise indicated, all capitalised terms in this announcement have the same meaning as in the GM Circular dated 19 November 2025.

For further information, please contact:

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.