SECURITIES DEALING POLICY

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

Securities Dealing Policy

Nyota Minerals wishes to advise that, the Company has adopted a new securities dealing policy, in accordance with new ASX Listing Rules and policies.

To view the new policy, please click on the following web link:

http://www.rns-pdf.londonstockexchange.com/rns/5827Y_-2010-12-24.pdf

For further information please contact:

Terry Tucker

Nyota Minerals Limited

+44 (0) 20 7379 5012

[email protected]

NOMAD

Richard Brown

Ambrian Partners Limited

+44 (0)20 7634 4709

BROKER

Guy Wilkes / Will Slack

Ocean Equities Limited

(+44) (0) 20 7786 4370

BROKER

Rory Scott

Mirabaud Securities LLP

(+44) (0)20 7878 3360

Or visit Nyota's website, nyotaminerals.com