Director Retirement

Bezant Resources PLC

03 August 2026

 

3 August 2026

Bezant Resources Plc

("Bezant" or the "Company")

Director Retirement

Bezant Resources plc ("Bezant" or the "Company"), the exploration and development company with projects located in Namibia, Botswana and Zambia wishes to advise that Edward (Ed) Slowey has, as a result of his retirement, resigned as a director of the Company and its subsidiaries with effect from 31 July 2026.

Ed is retiring as the Hope and Gorob project is transitioning from development to mining operations and the Board would like to thank Ed for his work on the Hope and Gorob project during the confirmatory and pre-development phase.  We are pleased that Ed has agreed to continue to be available to consult on an as-needed basis in relation to the company's Kanye manganese project in Botswana.  Last but not least we wish Ed and his family all the best for a long and happy retirement.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law pursuant to the Market Abuse (Amendment) (EU Exit) regulations (SI 2019/310).

Bezant Resources Plc  Colin Bird Executive Chairman	[phone]
Beaumont Cornish (Nominated Adviser)  Roland Cornish / Asia Szusciak	[phone]
AlbR Capital Limited (Joint Broker) Jon Belliss	[phone]
Shard Capital Partners LLP (Joint Broker) Damon Heath	[phone]

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.

 

END