NOTICE OF ANNUAL GENERAL MEETING

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

NOTICE OF MEETING OF SHAREHOLDERS

Nyota Minerals Limited announces a Notice of Annual General Meeting ("AGM Notice") of Shareholders to be held at 12:30pm (WST) on 25 November 2011 at the Company's office, Suite 2, 5 Ord Street, West Perth, Australia.

The AGM Notice, Proxy Form and Annual Report & Accounts for the year ended 30 June 2011 will be distributed to shareholders by 31 October 2011. The Annual Report and AGM Notice are available on the Company's website.

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

http://www.rns-pdf.londonstockexchange.com/rns/5978Q_1-2011-10-21.pdf

For further information please contact:

Richard Chase (CEO)

Nyota Minerals Limited

+44 (0)20 7400 5740

[email protected]

NOMAD

Jen Boorer / Anthony Rowland

Ambrian Partners Limited

+44 (0)20 7634 4858

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.