7 November 2016

Weatherly International plc
('Weatherly International' or the 'Company')

Notice of Annual General Meeting

and

Posting of Annual Report

Weatherly announces that its Annual General Meeting ('AGM') will be held at the offices of Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London EC2M 1QS on Wednesday 30 November 2016 at 11.00 am.

A copy of the Annual Report and Accounts, together with the notice of AGM, has been sent to shareholders and is available on the Company's website: www.weatherlyplc.com.

For further information please contact:

Weatherly International plc+44 (0) 1707 800 774

Craig Thomas, Chief Executive Officer

Kevin Ellis, CFO and Company Secretary

RFC Ambrian Limited+44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Nominated Advisor contact: Stephen Allen or Bhavesh Patel

Broker Contact: Kim Eckhof

Blytheweigh +44 (0) 20 7138 3204

(Financial PR) Tim Blythe / Camilla Horsfall / Nick Elwes

About Weatherly

Weatherly is an AIM listed copper mining company operating in Namibia in southern Africa. Its principal assets are one operating open pit copper mine called Tschudi and two underground copper projects called Otjihase and Matchless.

These assets will enable Weatherly to achieve its medium term goal of establishing a mining business capable of sustaining approximately 25,000 tonnes per annum of copper production.

The Company also has a 25 per cent. stake in the AIM listed company, China Africa Resources plc (AIM: CAF), which is developing a lead/zinc mine called Berg Aukas, also in Namibia.

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.