Weatherly International PLC 03 August 2005 Weatherly International plc Re Directorate Following the appointment on 15 July 2005 of Wolf Martinick and Rod Webster to the Board of Weatherly, Wolf Martinick has been appointed Chairman and Rod Webster has been appointed Chief Executive. Peter Redmond, formerly Chairman, and Richard Armstrong will remain on the Board as non-executive directors. Mr Redmond said: "These key appointments are the latest step in the restructuring of Weatherly, and we are delighted that both directors are bringing their extensive experience of mineral exploration and mining to the Company. As we informed shareholders recently, we are confident their arrival at the Company will position us strongly for the opportunities we believe lie ahead". 3 August 2005 Contacts: Peter Redmond Tel: 020 7332 2200 Weatherly International Hugh Oram Tel: 020 7710 7400 Nabarro Wells This information is provided by RNS The company news service from the London Stock Exchange