Shareholder Information

Weatherly International is a public limited company quoted on AIM in London and registered in England and Wales, number 395224.

Total number of shares issued 445,893,427

Major shareholders	Number of ordinary 0.5p shares
Matterhorn Investment Management LLP	71,170,952	15.96%
R J Webster	27,343,800	6.13%
Dundee Precious Metals Inc.	40,468,000	9.08%
Bank Windhoek (Namibia)	33,948,233	7.62%
RAB Capital	31,357,294	6.03%
Balyasny Asset Management LP	24,500,000	5.50%
W G Martinick	19,263,200	4.32%
Ezenet Ltd	18,281,200	4.10%
Gersec	14,882,000	3.34%

Shares not in public hands

As at 28 July 2009, 52.4% of the company's AIM securities were not in public hands.

This section contains all information that is required to be disclosed in accordance with Rule 26 of the AIM Rules (1 June 2009), and was last updated on 27 July 2009.

Key Shareholder Information
Index	LSE AIM
Sector	Mining
Ticker symbol	WTI
Current Share Price	3.05 pence
Financial year end	30 June

Country of incorporation
UK

Main country of operation
Namibia

Constitutional Documents
Memorandum of association Articles of association Board Protocol

Company Secretary
Max Herbert T +44 0207 917 2989 F +44 0207 439 0262 info@weatherlyplc.com

Registrar
Capita Registrars The Registry 34 Beckenham Road Beckenham, Kent BR3 4TU, UK T 0870 162 3100