Nyota Minerals appoints Jonathan Morley-Kirk, Andrew Wright and Sergii Budkin to the Board of Directors

– AUSTRALIA, Perth – Nota Minerals (AIM:NYO) announces today that following the General Meeting of Shareholders held earlier today in Perth, Western Australia, Mr Jonathan Morley-Kirk, Mr Andrew Wright and Mr Sergii Budkin have been appointed directors of the Company.

Following completion of the Meeting, Mr Chase, Dr Kirby and Mr Langoulant all resigned as Directors of the Company. Mr Langoulant will remain as the Company Secretary.

Mr Jonathan Morley-Kirk

Jonathan Morley-Kirk held positions at Samuel Montagu and SG Warburg in London before he moved to Jersey in 1995. He has over ten years of experience as a non-executive director/chairman of AIM and TSX listed Companies. He is currently a non-executive director of East Siberian PLC, Sarossa PLC and Bluebird Merchant Ventures Limited. He was chairman of Fox-Davies Capital, a London based stockbroker and investment manager that focused on the natural resources sector. Mr Morley-Kirk is a Fellow of the Institute of Chartered Accountants in England & Wales, a Fellow of the Chartered Institute of Securities and Investments, and a member of the Society of Trust and Estate Practitioners.

Mr Andrew Wright

Andrew Wright is currently chief financial officer of Bluebird Merchant Ventures Limited and a director of Etres Resources Limited, an Australian-based holding company for investments into exploration assets in the Philippines. Mr Wright is a director of Etruscan Capital Pty Limited, a boutique investment advisory practice responsible for provision of advice to sophisticated investors in the equity, debt and property markets. Mr Wright has held a number of other directorial positions in private companies. Mr Wright holds a Post Graduate Diploma in Financial Planning from the Securities Institute of Australia, and qualified as a chartered accountant in Australia in 1992.

Mr Sergii Budkin

Mr Budkin is the co-founder and Managing Partner of FinPoint LLC, an independent investment-banking firm that specialises in M&A, strategic advisory and debt advisory and restructuring in Ukraine, Russia and the wider CIS region. Mr Budkin is also a Director of OJSC BystroBank, a regional retail bank in Russia, and Chairman of the Supervisory Board at PJSC Trust Bank (Ukraine). Mr Budkin holds a Masters in Mathematics from Taras Shevchenko Kiev State University).

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