NOTICE OF MEETING OF SHAREHOLDERS

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

NOTICE OF MEETING OF SHAREHOLDERS

Nyota Minerals Limited announces a Notice of Meeting of Shareholders to be held on 2 June 2010.

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

http://www.rns-pdf.londonstockexchange.com/rns/2184L_-2010-5-3.pdf

For further information please contact:

Melissa Sturgess

Nyota Minerals Limited

(+44) (0)78 2555 1397 or [email protected]

Richard Brown/ Richard Greenfield

Ambrian Partners Limited

(+44) (0)20 7634 4700

Guy Wilkes / Justin Tooth

Ocean Equities Limited

(+44) (0) 20 7786 4370 / (+44) (0)20 7786 4385

Press enquiries

Charlie Geller or Leesa Peters

Conduit PR

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

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