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CIRCULAR TO SHAREHOLDERS

24th Jun 2014 14:15

RNS Number : 4067K
Nyota Minerals Limited
24 June 2014
 



 

 

 

24 June 2014

 

Nyota Minerals Limited

('Nyota' or 'the Company')

 

CIRCULAR TO SHAREHOLDERS

 

Further to the announcement on 11 June 2014, Nyota Minerals Limited (ASX/AIM: NYO), the gold exploration company in East Africa, announces that it has today posted a Circular to its shareholders in respect of the conditional agreement with KEFI Minerals plc for the sale of Nyota's remaining 25% direct interest in the Tulu Kapi Gold Project in Ethiopia.

The Circular can also be found on the Company's website:

www.nyotaminerals.com/content/uploads/2014/06/AIM-Rule-15-Letter-23-06-14-FINAL.pdf

The Circular has been distributed in accordance with Rule 15 of the AIM Rules and does not constitute the Notice of Meeting for the General Meeting of the Company, which still needs to be convened to approve the transaction. The Notice of Meeting, which will include all the information required by shareholders to determine their intentions together with the requisite resolutions to be put to shareholders for their decision, is expected to be despatched in approximately 4 weeks. A further announcement will be made at that time.

Shareholders are not required to take any action at this time.

**ENDS**

 

For further information please visit www.nyotaminerals.com or contact:

Richard Chase

Nyota Minerals Limited

Chief Executive Officer

+44 (0) 20 7400 5740

[email protected]

Antony Legge/

Ciaran Walsh/

Alex Brearley

Nominated Adviser and Joint Broker

Daniel Stewart & Company plc

+44 (0) 20 7776 6550

Guy Wilkes

Joint Broker

Pareto Securities Ltd

+44 (0) 20 7786 4370

Susie Geliher

Elisabeth Cowell

Financial PR

St Brides Media & Finance Ltd

+44 (0) 20 7236 1177

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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