Statement re. Central Operations

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

Statement re: Central Operations

Weatherly International plc (LSE: WTI) notes the comments which have appeared in 'The Namibian' on 18 March 2014 and is providing clarification to the statements which have appeared.

Weatherly's operating subsidiary, Ongopolo Mining Limited, has received notice of termination from one of its local mining contractors, Shali Mining, who, amongst other things, provided operators at the Matchless and Otijhase mines. The Company can confirm that neither the Matchless nor Otijhase mine has been shut and both are currently operating.

For further information please contact:

Weatherly International Plc +44 (0) 20 7917 2989

Rod Webster, Chief Executive Officer

Rolf Gerritsen, Senior Executive

RFC Ambrian Limited +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Samantha Harrison

Shore Capital +44 (0) 20 7408 4090

Jerry Keen

Toby Gibbs