TERRY TUCKER - RESIGNED AS CEO

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

TERRY TUCKER - RESIGNED AS CEO

The directors of Nyota have accepted Terry Tucker's resignation as CEO and Director of Nyota Minerals Limited, for personal reasons, effective immediately.

Melissa Sturgess, Chairman, commented "we wish Terry every success going forward and thank him for his efforts during the past 12 formative months of Nyota's life."

In the short term Melissa Sturgess and Martyn Churchouse will lead the company corporately and technically. A shortlist of candidates for the CEO role is being interviewed and an announcement will be made in this regards as soon as is practicable.

For further information please contact:

Melissa Sturgess

Nyota Minerals Limited

+44 (0) 20 7379 5012

[email protected]

NOMAD

Jen Boorer

Ambrian Partners Limited

+44 (0)20 7634 4859

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: http://www.nyotaminerals.com