Holding in Company & Change o

27 August 2009

Bezant Resources Plc

('Bezant' or the 'Company')

Holding in Company & Change of Registered Address

Bezant received notification yesterday that following recent market purchases, Prism Nominees Limited, on behalf of private clients of Pritchard Stockbrokers Limited, is interested in 3,185,030 ordinary shares of 0.2 pence each in the Company, representing approximately 8.13 per cent. of the Company's issued share capital.

Bezant also notifies the change in registered address of the Company, as follows:

Quadrant House, Floor 6

4 Thomas More Square

London

E1W 1YW

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