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Requisition Notice

Tue, 1st Mar 2016 13:41

RNS Number : 6530Q
Nyota Minerals Limited
01 March 2016

For immediate release

1 March 2016

Nyota Minerals Limited

('Nyota' or 'the Company')

Requisition Notice

For the Removal of Mr Richard Chase and Mr Michael Langoulant as Directors

The Board of Nyota Minerals Limited (ASX/AIM: NYO) (Nyota) advises that it has received a letter from Fiske Nominees Limited requesting the convening of a general meeting of shareholders to consider a resolution to remove Mr Richard Chase and Mr Michael Langoulant as Directors of Nyota and any Nyota group company.

The Company is presently seeking legal advice as to whether this notice complies with the requirements of the Corporations Act 2001 (Cth). Upon receipt of this advice the Company will advise the shareholder accordingly and update the market.

For further information please visit www.nyotaminerals.com or contact:

Richard Chase

Nyota Minerals Limited

Chief Executive Officer

+61 (0) 8 9324 2955

info@nyotaminerals.com

Michael Cornish

Roland Cornish

Beaumont Cornish Limited

Nominated Advisor and Joint Broker

+44 (0) 207 628 3396

Rupert Williams

Jeremy Woodgate

Smaller Company Capital

+44 (0) 20 3651 2912

**ENDS**

This information is provided by RNS
The company news service from the London Stock Exchange
END
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