AGM RESULTS

Nyota Minerals Limited ("Nyota" or the "Company")

RESULTS OF ANNUAL GENERAL MEETING

The Directors of Nyota Minerals Limited ('Nyota' or the 'Company') advise the following resolutions placed before shareholders at an Annual General Meeting held at 12:30pm (WST) on 25 November 2011 at the Company's office, Suite 2, 5 Ord Street, West Perth, Australia were approved as follows:

Ordinary Resolution 1 as set out in the Notice of Meeting to Adopt the Remuneration Report was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 78,803,967 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 25,934,578 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iiii. there were 84,035,231 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ordinary Resolution 2 as set out in the Notice of Meeting to Re-elect Mr Richard Chase as Director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 188,773,775 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ordinary Resolution 3 as set out in the Notice of Meeting to Re-elect Mr Martyn Churchouse as Director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 182,723,775 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 50,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 6,000,000 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ordinary Resolution 4 as set out in the Notice of Meeting to Re-elect Mr Michael Langoulant as Director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 179,237,646 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 50,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 9,486,129 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

For enquires please contact:

Richard Chase (CEO)

Nyota Minerals Limited

+44 (0) 20 7400 5740

[email protected]

NOMAD

Anthony Rowland / Jen Boorer

Ambrian Partners Limited

+44 (0)20 7634 4700

BROKER

Guy Wilkes

Ocean Equities Limited

(+44) (0) 20 7786 4370

BROKER

Rory Scott

Mirabaud Securities LLP

(+44) (0)20 7878 3360

FINANCIAL PR

Paul Youens / Jos Simson

Tavistock Communications

(+44) (0)20 7920 3150

Or visit: http://www.nyotaminerals.com

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.