Result of AGM

Immediate Release - 14 November 2012

Weatherly International Plc

("Weatherly" or the "Company")

Result of AGM 2012

At the Annual General Meeting ("AGM") of Weatherly (AIM WTI) held at 11.00 a.m. today, 14 November 2012, all resolutions were passed save for Resolution 5 (Disapplication of pre-emption rights) which did not receive the requisite 75 per cent. of proxy votes cast.

For further information please contact:

Weatherly International Plc +44 (0) 20 7917 2989

Rod Webster, Chief Executive Officer

Dean Friday, Investor Relations

Canaccord Genuity Limited +44 (0) 20 7523 8000

Andrew Chubb, Sebastian Jones

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 feasibility studies on projects 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 an AIM listed company, China Africa Resources Plc (CAF), which is currently focused on the development of the lead/zinc project at Berg Aukas in Northern Namibia.