10th Oct 2013 11:45
10 October 2013
Nyota Minerals Limited ('Nyota' or 'the Company')
ANNOUNCEMENT OF NOTICE OF GENERAL MEETING - CLARIFICATION
The Company announced on 9 October 2013 that a general meeting of shareholders has been called for 15 November 2013. That announcement incorrectly stated that it was Centamin plc that had requested the general meeting. The announcement should have read that Centamin Holdings Limited, a subsidiary of Centamin plc, had requested that the directors convene a general meeting.
The meeting materials sent to shareholders correctly state that Centamin Holdings Limited requested the directors to call a general meeting and the notice of general meeting has been properly constituted and is in full accordance with the requisition notice received from Centamin Holdings Limited.
For further information please visit www.nyotaminerals.com or contact:
Neil Maclachlan | Nyota Minerals Ltd Chairman | +44 (0) 20 7400 5740
|
Anthony Rowland | Nyota Minerals Ltd Business Development | +44 (0) 20 7400 5740
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Antony Legge/ James Thomas | Nominated Adviser and Joint Broker Daniel Stewart & Company plc | +44 (0) 20 7776 6550
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Susie Geliher/ Elisabeth Cowell | Financial PR St Brides Media & Finance Ltd
| +44 (0) 20 7236 1177 |
Guy Wilkes | Joint Broker Ocean Equities Limited
| +44 (0) 20 7786 4370
|
Related Shares:
Nyota Minerals