Result of Annual General Meeting

30 November 2016

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

Result of Annual General Meeting

Weatherly International plc (AIM: WTI) announces that all of the resolutions put forward at its Annual General Meeting ("AGM") held at 11:00am today, as set out in the Notice of its AGM dated 7 November 2016, were duly approved by shareholders.

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 or Bhavesh Patel

Broker contact: Kim Eckhof

Blytheweigh +44 (0) 20 7138 3204

(Financial PR) Tim Blythe / Camilla Horsfall / Nick Elwes

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.