RESULTS OF GENERAL MEETING

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

RESULTS OF GENERAL MEETING

The Directors of Nyota Minerals Limited ('Nyota' or the 'Company') advise the following resolutions placed before shareholders at a General Meeting on 2 June 2010 were approved as follows:

Ordinary Resolution 1 as set out in the Notice of Meeting to Approve an issue of Shares to International Finance Corporation was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 111,894,836 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 2 as set out in the Notice of Meeting to Approve an issue of Options to International Finance Corporation was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 111,894,836 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 Approve an issue of Shares to Towchester Investment Company Limited was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 111,894,836 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 Approve an issue of Shares to Brantham Investments Limited was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 111,894,836 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;

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 / Will Slack

Ocean Equities Limited

(+44) (0)20 7786 4370

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