30 November 2009

Nyota Minerals Limited

Results of Annual General Meeting

The Directors of Nyota Minerals Limited (?Nyota? or the ?Company?) advise the following resolutions placed before shareholders at an Annual General Meeting on 30 November 2009 were approved as follows:

Ordinary Resolution 1 as set out in the Notice of Meeting to Adopt the Remuneration Report was passed by a show of hands. Proxy details in respect of this resolution were as follows:

1. there were 41,343,873 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
2. there were 3,708,183 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
3. 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 Re elect Mr Evan Kirby as a director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

1. there were 45,002,056 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
2. there were 50,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
3. 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 Re elect Mr Terry McConnachie as a director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

1. there were 45,002,056 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
2. there were 50,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
3. 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 Re elect Mr Martyn Churchouse as a director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i.          there were 41,343,873 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii.         there were 3,708,183 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

CEO

Nyota Minerals Limited

(+44) (0)78 2555 1397 or melissa.sturgess@nyotaminerals.com

Richard Brown/ Richard Greenfield

Ambrian Partners Limited

(+44) (0)20 7634 4700

Press enquiries

Charlie Geller or Leesa Peters

Conduit PR

+44 (0)20 7429 6604/ +44 (0)79 7006 7320

Or visit: http://www.nyotaminerals.com

If you would like

Nyota Minerals Limited

Suite 2, 5 Ord Street

West Perth WA 6005

T: +618 9324 2955

F: +618 9324 2977

tamara.bolik@nyotaminerals.com

www.nyotaminerals.com