NOT FOR RELEASE


10 December 2014

Nyota Minerals Limited

('Nyota' or 'the Company')

CHANGE OF NOMINATED ADVISER

Nyota Minerals Limited (ASX/AIM: NYO), the mineral exploration and development company, is pleased to announce the appointment of Beaumont Cornish Limited ('Beaumont Cornish') as the Company's Nominated Adviser and joint broker with immediate effect. Daniel Stewart will continue as the Company's joint broker.

**ENDS**

For further information please visit www.nyotaminerals.comor contact:

Richard Chase

Nyota Minerals Ltd

Chief Executive Officer

+61 (0)8 9324 2955 info@nyotaminerals.com

Michael Cornish

Roland Cornish

Beaumont Cornish Limited

Nominated Advisor

+44 (0) 20 7628 3396

Martin Lampshire

Colin Rowbury

Daniel Stewart & Company Plc

Joint Broker

+44 (0)20 7776 6550

Susie Geliher/ Elisabeth Cowell

Financial PR

St Brides Media & Finance Ltd

+44 (0) 20 7236 1177

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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