ZAMBEEF | Resignation of Chief Financial Officer

February 12th, 2019

Zambeef (AIM: ZAM), the fully integrated food producer with operations in Zambia, Nigeria and Ghana, announces the resignation of Mr. Craig Harris as Chief Financial Officer of Zambeef Products PLC and all Group Companies, with immediate effect.

The Board will take immediate steps to identify a new CFO, led by the Succession and Remuneration Committee, pending which senior managers within the finance function will report to the Board through the CEO.

Zambeef Chairman, Dr Jacob Mwanza, commented:
“The Board wishes to thank Craig for his dedication and contribution to the company since his appointment in 2012 and wishes him well in his future endeavours.”

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.

For more information, please visit www.zambeefplc.com or contact:

Zambeef Products plc
Francis Grogan, Chief Executive Officer
Tel: +260 (0) 211 369003
Strand Hanson Limited
James Spinney
Ritchie Balmer
Tel: +44 (0) 20 7409 3494
Finncap
Christopher Raggett
Tel: +44 (0) 20 7220 0500
Powerscourt
Nick Dibden
Jana Tsiligiannis
Tel: +44 (0)20 7250 1446
Pangaea Securities
Wendy Tembo
Tel: +260 (0) 211 220 707

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