Result of General Meeting

15 November 2013

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

RESULTS OF GENERAL MEETING

The Directors of Nyota Minerals Limited ('Nyota' or the 'Company') are pleased to announce that the resolution placed before shareholders at the general meeting held today at 10.30am (UK time) was defeated.

The general meeting, which was held at the offices of the Company's solicitor, Memery Crystal LLP, 44 Southampton Buildings, London, United Kingdom, WC2A 1AP, had been convened to consider the Ordinary Resolution, as set out in the Notice of Meeting, to Remove Mr Richard Chase as a Director. The resolution was not passed.

Proxy details in respect of the resolution were as follows:

i. there were 127,295,850 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 188,411,538 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

For further information please visit www.nyotaminerals.com or contact:

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.