Notice of AGM

15 December 2017

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 Tuesday 9 January 2018 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 Adviser Contact: Stephen Allen / Bhavesh Patel

Broker Contact: Charlie Cryer

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.