NOTICE OF ANNUAL GENERAL MEETING

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

NOTICE OF ANNUAL GENERAL MEETING

Nyota Minerals Limited announces a Notice of Annual General Meeting of Shareholders to be held on 24 November 2010.

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

For further information please contact:

Terry Tucker

Nyota Minerals Limited

(+44) (0) 78 3324 8466

[email protected]

NOMAD

Richard Brown / Richard Greenfield

Ambrian Partners Limited

(+44) (0) 20 7634 4700

BROKER

Guy Wilkes / Will Slack

Ocean Equities Limited

(+44) (0) 20 7786 4370

BROKER

Rory Scott

Mirabaud Securities LLP

(+44) (0) 20 7878 3360

Press enquiries

Charlie Geller / Leesa Peters

Conduit PR (+44) (0) 20 7429 6604 / (+44) (0) 75 2823 3383

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