The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies. Please click on the associated links for quick reference to the stated matter.

• Description of Nyota Minerals Limited ('Nyota' or 'the Company'): home.
• Names, brief resumés and responsibilities of the Company's directors: directors.
• Nyota's country of incorporation and its main country of operation: Nyota is incorporated in Australia and, currently, its main country of operation is Africa. The rights of Nyota shareholders may be different from the rights of shareholders in a UK-incorporated company.
• Nyota constitution.
• Details of any other exchanges or trading platforms on which Nyota has applied or agreed to have any of its securities (including its AIM securities) admitted or traded: Nyota is listed on the Australian Stock Exchange (ASX:DWY) and on the Alternative Investment Market of the London Stock Exchange (AIM:DWY).
• The number of AIM securities in issue (noting any held as treasury shares) and, insofar as the Company is aware, the percentage of AIM securities not in public hands, together with the identity and percentage holdings of its significant shareholders: shareholder profile.
• Nyota annual, half-yearly and quarterly reports.
• Nyota announcements.
• AIM Admission Document.
  To download the complete AIM Admission Document, click on the link below.
  AIM Admission Document (pdf 5.6MB)
• Nyota's nominated adviser and other key advisers: shareholder information.