Weatherly International PLC 15 July 2005 Weatherly International plc AGM, EGM and Directorate change Weatherly International plc announces that at the Annual General Meeting and the Extraordinary General Meeting held today all resolutions were passed. Resolution 3 at the Extraordinary General Meeting was taken on a poll in accordance with the requirements of the Panel on Takeovers and Mergers. Following the approval of the proposals at the general meetings, the Company has acquired WM Exploration Limited and placed 24,117,524 ordinary shares at 3p per share. Wolf Martinick and Rod Webster have been appointed to the Board. The directorships of Wolf Gerhard Martinick (aged 60) held during the previous five years are as follows: Current directorships Ezenet Limited and subsidiaries Sun Resources NL Martinick Bosch Sell Pty Ltd Martinick Holdings Pty Ltd Martinick Investments Pty Ltd Martinick Management Services Pty Ltd Puku Minerals Limited (Zambia) WM Exploration Limited Past directorships Olympia Resources Limited Basin Minerals Limited The directorships of Roderick John Webster (aged 54) held during the previous five years are as follows: Current directorships Puku Minerals Limited (Zambia) WM Exploration Limited Trowbridge Holdings Pty Ltd Investar Holdings Pty Ltd Past directorships Kansanshi Mining Plc (Zambia) Mopani Copper Mines Ltd (Zambia) Western Metals Ltd (Australia) There are no further announcements to be made under schedule 2 (g) of the AIM rules. Contacts: Peter Redmond Tel: 0207 332 2200 Chairman, Weatherly International plc Jonathan Naess Tel: 0207 710 7412 Nabarro Wells & Co Limited This information is provided by RNS The company news service from the London Stock Exchange