Notice of AGM

Weatherly International Plc ("Weatherly" or the "Company")

Notice of Annual General Meeting

Weatherly has today posted to shareholders notice of its Annual General Meeting ("AGM") to be held at the offices of Morrison & Foerster (UK) LLP, 7th Floor, CityPoint, One Ropemaker Street, London EC2Y 9AW on Wednesday 14 December 2011 at 11.00 a.m., together with copies of its Annual Report and Accounts.

A copy of the notice of AGM and the Annual Report and Accounts will be available on the Company's website: www.weatherlyplc.com.

About Weatherly

Weatherly is an AIM listed, copper focused mining company, the principal assets of which are located in Namibia. It currently has two producing copper mines (Otjihase and Matchless),  and is progressing two feasibility studies (Tschudi and Tsumeb), which will enable Weatherly to achieve its medium term strategy of establishing a copper mining business capable of sustaining approximately 20,000tpa of copper at an average industry cost of production for at least ten years.

The Company also has a 25% stake in China Africa Resources Plc (CAF), an AIM-quoted company which is currently focused on the development of the lead/zinc project at Berg Aukas in Northern Namibia.

For further information please contact:

Weatherly International Plc +44 (0) 20 7917 2989

Rod Webster, Chief Executive Officer

Dean Friday, Investor Relations

Collins Stewart Europe Limited +44 (0) 20 7523 8350

John Prior, Adam Miller, Sebastian Jones

4C Communications (Investor Relations) +44 (0) 20 3170 7973

Carina Corbett