Shareholder Information

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

Share Profile	Number of Shares
Number of shares in issue	404,677,066
Warrants	9,041,123
Share options	500,000
Fully diluted	414,218,189

Shareholder base	Holding
Significant institutional shareholders	73.6%
RAB Capital	22.4%
Matterhorn Investment	17.6%
Directors	11.6%
Bank Windhoek (Namibia)	8.4%
Ezenet Limited (Australia)	4.5%
CSFB Direct	3.6%
State Street Global Advisers	3.2%
AXA Framlington	2.3%
Rod Webster	6.8%
Wolf Martinick	4.6%
Other	28.9%

Hard lock-in period

Number of Weatherly International PLC shares subject to lock-in

Conversion date	Bank Windhoek Limited	Government Institutions Pension Fund
30/11/2007	4,146,210	0
30/07/2008	5,804,694	935,859
30/11/2008	4,146,210	0
30/07/2009	0	935,859
30/11/2009	2,487,726	0
30/07/2010	0	935,859
30/11/2010	2,487,726	0
Totals	19,072,566	2,807,577

Shares not in public hands

As at 9 March 2007, 77.2% 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 (February 2007), and was last updated on 03 October 2007.

Key Shareholder Information
Index	LSE AIM
Sector	Mining
Ticker symbol	WTI
Current Share Price	12.00 pence
Financial year end	30 June

Country of incorporation
UK

Main country of operation
Namibia

Constitutional Documents
Memorandum of association Articles of association

Company Secretary
Max Herbert T +44 (0)207 868 2232 F +44 (0)207 149 9961 info@weatherlyplc.com

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