Notice of AGM

16 October 2014

Weatherly International Plc

("Weatherly" 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 Morrison & Foerster (UK) LLP, 7th Floor, CityPoint, One Ropemaker Street, London EC2Y 9AW at 09:00 on Friday 7th November 2014.

A copy of the Annual Report and Accounts, together with the Notice of the 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) 20 7917 2989

Rod Webster, CEO

Kevin Ellis, CFO & Company Secretary

RFC Ambrian Limited +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Samantha Harrison

Finncap +44(0)2072200514

(Joint Broker)

Joanna Weaving

Blytheweigh +44(0)2071383204

(Financial PR)Tim Blythe / Halimah Hussain

About Weatherly

Weatherly is an AIM listed copper mining company operating in Namibia in southern Africa. Its principal assets are two underground copper mines, Otjihase and Matchless, and a larger open pit development called Tschudi scheduled to come on stream in the second quarter of calendar year 2015.

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% stake in the AIM listed company, China Africa Resources Plc (CAF), which is developing a lead/zinc mine called Berg Aukas also in Namibia.