RNS Number : 5463C Nyota Minerals Limited

18 March 2014

18 March 2014

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

CORRECTION TO

RESULTS OF ANNUAL GENERAL MEETING

The Directors of Nyota Minerals Limited ('Nyota' or the 'Company') hereby lodge a correction to the results of the Annual General Meeting held on 17 March 2014 at the Company's registered address, Suite 2, 47 Havelock Street West Perth as announced yesterday. The correct results of the AGM of 17 March 2014 are as follows.

Ordinary Resolution 1 as set out in the Notice of Meeting to Adopt the Remuneration Report was not passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 113,775,529 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 160,729,201 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;

iii. there were 7,145,192 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;

iv there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.

Ordinary Resolution 2 as set out in the Notice of Meeting to Re-elect Mr Michael Langoulant as a Director was passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 181,599,922 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 100,050,000 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;

iv there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.

Special Resolution 3 (requiring a 75% affirmative vote) as set out in the Notice of Meeting to Approve the 10% Placement Capacity was not passed by a show of hands. Proxy details in respect of this resolution were as follows:

i. there were 181,599,922 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;

ii. there were 100,050,000 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;

iv there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.

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.

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END