Change of Address and Registered Office

27 April 2016

Weatherly International plc

("Weatherly" or "the Company")

 Change of Address and Registered Office

As part of ongoing efforts to minimise administrative costs wherever feasible, the Company advises that it has moved office and that from 27 April 2016 the new registered address is:

Orion House

Bessemer Road

Welwyn Garden City

Hertfordshire

AL7 1HH

Following the move the Company's telephone number has changed and is now:

+44 (0)1707 800774

For further information please contact:

Weatherly International plc +44 (0) 1707 800774

Craig Thomas, Chief Executive Officer

Kevin Ellis, CFO and Company Secretary

RFC Ambrian Limited +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Stephen Allen / Kim Eckhof

Blytheweigh +44 (0) 20 7138 3204

(Financial PR) Tim Blythe / Camilla Horsfall / Megan Ray

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.