Result of General Meeting

17 May 2010

Bezant Resources Plc

("Bezant" or the "Company")

Result of General Meeting

Bezant (AIM: BZT), the AIM listed gold and copper exploration and development company operating in the Philippines and Tanzania, announces that the resolutions proposed at the General Meeting ("GM") held earlier today, as set out in the notice dated 30 April 2010, were all duly approved by shareholders. The purpose of the GM was to seek shareholder approval to update the relevant board authorities to allot the Company's shares.

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: [email protected]

Tel: +44 (0)20 7653 9855

Mob: +44 (0)7979 955 923

or visit www.bezantresources.com