General Meeting

9 June 2015

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

General Meeting

On 28 May 2015 Nyota Minerals Limited (ASX/AIM: NYO) announced the conditional placing of 545,454,545 new ordinary shares (the 'Placing Shares') to investors (the 'Placing') at 0.055 pence per Placing Share (the 'Placing Price') to raise £300,000 (before expenses). Smaller Company Capital Ltd (acting through its associate Vicarage Capital Limited) is acting as sole broker in relation to the Placing.

The Placing is conditional on, inter alia, the passing of certain resolutions by the Company's shareholders at a general meeting to be held on 9 July 2015. A circular convening a general meeting of the Company has been posted to Nyota shareholders today and is available from the Company's website at www.nyotaminerals.com.

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

Forward-Looking Statements

This press release contains forward-looking statements in relation to the Company and its subsidiaries (the "Group"), including, but not limited to, the Group's proposed strategy, plans and objectives, future commercial production, sales and financial results, development, construction and production targets and timetables, mining costs and economic viability and profitability. Such statements are generally identifiable by the terminology used, such as "may", "will", "could", "should", "would", "anticipate'', "believe'', "intend", "expect", "plan", "estimate", "budget'', "outlook'' or other similar wording. By its very nature, such forward-looking information requires the Company to make assumptions that may not materialise or that may not be accurate. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the control of the Group that could cause the actual performance or achievements of the Group to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Furthermore, the forward-looking information contained in the press release is made as of the date of the press release and accordingly, you should not rely on any forward-looking statements and the Group accepts no obligation to disseminate any updates or revisions to such forward-looking statements. The forward-looking information contained in this press release is expressly qualified by this cautionary statement.

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

ENDS