Results of GM

4 April 2013

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 held at 10.00am (WST) on 4 April 2013 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 Ratify Issue of First Tranche Shares was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 174,333,566 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;

iiii. there were 209,362,111 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 Authorise Issue of Second Tranche Shares was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 174,333,566 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 209,362,111 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 Authorise Issue of Broker Shares was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 380,558,566 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 3,137,111 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 Authorise Issue of SPP Shares was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 380,558,566 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 3,137,111 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 Authorise Issue of Shares to Mr Neil MacLachlan was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 377,872,566 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 4,137,111 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 Authorise Issue of Shares to Mr Richard Chase was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 378,872,566 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 1,686,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 3,137,111 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ordinary Resolution 7 as set out in the Notice of Meeting to Authorise Issue of Shares to Mr Norman Ling was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 380,558,566 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 3,137,111 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ordinary Resolution 8 as set out in the Notice of Meeting to Authorise Issue of Shares to Mr Michael Langoulant was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 378,572,437 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 5,123,240 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ordinary Resolution 9 as set out in the Notice of Meeting to Authorise Issue of Shares to Mr Martyn Churchouse was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 380,558,566 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 3,137,111 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ordinary Resolution 10 as set out in the Notice of Meeting to Authorise Issue of Shares to Mr David Pettman was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 380,558,566 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 3,137,111 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Ordinary Resolution 11 as set out in the Notice of Meeting to Authorise Issue of Shares to Dr Evan Kirby was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 379,482,837 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 4,212,840 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

Pursuant to the above Resolutions being passed the Directors have resolved to issue, upon clearance of funds, a total of 123,848,214 new Ordinary Shares. These new Ordinary Shares will, when issued, rank pari passu in all respects with the existing ordinary shares in Nyota. Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM ("Admission") and application will also be made to the Australian Securities Exchange ("ASX") for the new Ordinary Shares to be quoted on ASX. It is expected that Admission will become effective and that dealings will commence at 8.00 a.m. on 8 April 2013.

Once these Shares have been issued the Company will have 879,649,127 Ordinary Shares on issue.

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.