Exercise of Warrants, Total Voting Rights

Issue of new shares upon exercise of warrants: Pursuant to the exercise of warrants at a price of 0.025p per share in terms of the fundraising announced on 4 December 2023 the Company is issuing a total of 120,000,000 fully paid ordinary shares of 0.002p each in the Company (the "New Ordinary Shares"). The New Ordinary 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 New Ordinary 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 15 July 2025.

Issued Share Capital: Following the issue of the New Ordinary Shares, the Company's total issued share capital will consist of 16,040,589,169 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 16,040,589,169 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.