Senior Management Appointment

3 July 2018

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

Weatherly International plc (AIM:WTI)

("Weatherly" or the "Company")

Senior Management Appointment

Weatherly announces that Mr John Sisay has been appointed CEO of Ongopolo Mining Limited, the Company's 97.5% owned subsidiary, which holds the mining licences relating to, inter alia, the Tschudi Mine and the Otjihase Project, as well as to the boards of a number of other Company subsidiaries.

The Company remains in administration and its ordinary shares remain suspended from trading on AIM.

Further announcements will be made as required.

For further information please contact:

FTI Consulting LLP +44 (0) 20 3727 1342

(Administrators)

Simon Kirkhope / Andrew Johnson

Strand Hanson Limited +44 (0) 20 7409 3494

(Nominated Adviser & Broker) 

Rory Murphy / James Dance / Jack Botros