Results of Annual General Meeting

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

RESULTS OF ANNUAL GENERAL MEETING

The Directors of Nyota Minerals Limited ('Nyota' or the 'Company') advise the following resolutions placed before shareholders at an Annual General Meeting held at 11:30am (WST) on 16 November 2012 at the Company's office, Suite 2, 5 Ord Street, West Perth, Australia were approved as follows:

Ordinary Resolution 1 as set out in the Notice of Meeting to Adopt the Remuneration Report was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 153,459,651 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 45,800 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iiii. there were 14,639,535 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ordinary Resolution 2 as set out in the Notice of Meeting to Re-elect Mr Norman Ling as Director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 168,144,986 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 0 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;

Ordinary Resolution 3 as set out in the Notice of Meeting to Re-elect Mr Neil MacLachlan as Director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 168,144,986 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 0 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;

Ordinary Resolution 4 as set out in the Notice of Meeting to Re-elect Mr David Pettman as Director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 168,144,986 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 0 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;

Ordinary Resolution 5 as set out in the Notice of Meeting to Re-elect Dr Evan Kirby as Director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 164,809,957 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 0 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 3,325,029 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ordinary Resolution 6 as set out in the Notice of Meeting to Ratify Prior Issue of Shares was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 168,099,186 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 45,800 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;

Special Resolution 7 as set out in the Notice of Meeting to Approve 10% Placement Facility was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 162,110,857 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 10,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 6,024,129 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Special Resolution 8 as set out in the Notice of Meeting to Adopt the Proposed Constitution was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 134,910,788 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 27,210,069 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 6,024,129 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

For enquires please contact:

Richard Chase (CEO)

Nyota Minerals Limited

+44 (0)20 7400 5740

[email protected]

NOMAD

Richard Morrison / Jen Boorer

RFC Ambrian Limited

+44 (0)20 3440 6800

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/Emily Fenton

Tavistock Communications

+44 (0)20 7920 3150

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.