Notice of General Meeting of Shareholders

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

NOTICE OF MEETING OF SHAREHOLDERS

Nyota Minerals Limited announces a Notice of General Meeting ("GM Notice") of Shareholders to be held at 10:00am (WST) on 7 March 2012 at the Company's office, Suite 2, 5 Ord Street, West Perth, Australia.

The GM Notice and Proxy Form will be distributed to shareholders by 6 February 2012. The GM Notice is 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/7492W_-2012-2-3.pdf

For further information please contact:

Richard Chase (CEO)

Nyota Minerals Limited

+44 (0) 2074005740

[email protected]

NOMAD

Jen Boorer/ Richard Morrison

Ambrian Partners Limited

+44 (0)20 7634 4709

BROKER

Guy Wilkes

Ocean Equities Limited

(+44) (0) 20 7786 4370

BROKER

Rory Scott

Mirabaud Securities LLP

+44 (0)20 7878 3360

FINANCIAL PR

Jos Simson / Paul Youens

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