Board Change

3 July 2017

Weatherly International plc

("Weatherly" or "the Company")

Board Change

The Company announces that Rod Webster, who retired as CEO in June 2015, retired from the Board of Directors of the Company on 30 June 2017.

John Bryant, Chairman of Weatherly commented :

"Rod has taken Weatherly from its initial listing and its Zambian copper prospects through the acquisition and subsequent restructuring of the Namibian assets. Weatherly would not have the benefit of our Tschudi mine without Rod's tenacity at getting a significant new project financed and built in what have proved to have been increasingly difficult market conditions. We wish him well following his new interests in Australia."

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 adviser contact: Stephen Allen / 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.