Notice of AGM

Nyota Minerals Limited

Notice of AGM

Nyota Minerals Limited ("Nyota" or the "Company") (ASX/AIM: NYO), the gold exploration and development Company in East Africa, announces a Notice of Annual General Meeting of Shareholders ("AGM") to be held at 11:30am (WST) on Friday 16 November 2012 at the Company's office, Suite 2, 5 Ord Street, West Perth, Australia.

One of the resolutions to be proposed to the AGM is the adoption of a new constitution to address the significant changes to the Corporations Act, the ASX Listing Rules and market practice since the time the Company's existing Constitution was adopted.

The Notice of AGM, Proxy Form and Annual Report and Accounts for the year ended 30 June 2012 ("Annual Report") will be distributed to shareholders today. A Form of Voting Instruction will be distributed to Depositary Interest holders.

A copy of the proposed new constitution, the Notice of AGM (including a table that identifies the key proposed amendments to the existing Constitution) and the 2012 Annual Report are available on the Company's website: www.nyotaminerals.com

TO VIEW THE NOTICE OF MEETING, PLEASE CLICK ON THE FOLLOWING WEB LINK:

http://www.rns-pdf.londonstockexchange.com/rns/6538O_-2012-10-15.pdf 

For further information please visit: http://www.nyotaminerals.com or enquire to:

Richard Chase (CEO) / Anthony Rowland (Business Development)

Nyota Minerals Limited

+44 (0)20 7400 5740

 [email protected]

NOMAD

Richard Morrison / Jen Boorer

RFC Ambrian Limited

+44 (0)20 3440 6800

FINANCIAL PR

Jos Simson / Emily Fenton

Tavistock Communications

+44 (0)20 7920 3150

BROKER

Guy Wilkes

Ocean Equities Limited

+44 (0) 20 7786 4370

BROKER

Rory Scott

Mirabaud Securities LLP

+44 (0)20 7878 3360

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.