Section 708A Notice

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

Section 708A Notice

Nyota Minerals Limited (ASX/AIM: NYO), the gold exploration and development company in East Africa, gives notice pursuant to Section 708A(5)(e) of the Corporations Act 2001 of the Commonwealth of Australia (the "Corporations Act") in relation to its recently completed placement of 161,000,000 fully paid ordinary shares ("Shares").

The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act, in reliance on Section 708(8) of the Corporations Act.

The Company, as at the date of this notice, has complied with:

(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

(b) Section 674 of the Corporations Act.

As at the date of this notice, there is no excluded information for the purposes of Sections 708A(7) and (8) of the Corporations Act in relation to the Company

For further information please contact:

Richard Chase (CEO)

Nyota Minerals Limited

+44 (0) 207400 5740

[email protected]

NOMAD

Richard Morrison / Jen Boorer

Ambrian Partners Limited

+44 (0)20 7634 4700

BROKER

Guy Wilkes

Ocean Equities Limited

+44 (0) 20 7786 4370

BROKER

Rory Scott

Mirabaud Securities LLP

+44 (0)20 7878 3360

BROKER

Keith Coughlan

Patersons Securities Limited

+61 (0) 8 9225 2809

FINANCIAL PR

Jos Simson / Paul Youens

Tavistock Communications

+44 (0) 20 7920 3150

Editor Notes :

Information on Nyota

For further information on Nyota visit: http://www.nyotaminerals.com 

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