ZAMBEEF | Change of Adviser

February 1st, 2016

Zambeef (AIM: ZAM), the fully integrated food producer with operations in Zambia, Nigeria and Ghana, announces
that, with immediate effect, Finncap Limited has been appointed as the Company’s sole broker in the UK. Pangaea Securities Limited remains the Company’s sponsoring broker in Zambia, and Strand Hanson Limited remains the
Company’s nominated and financial adviser.

For further information, please contact:

Zambeef Products plc
Carl Irwin, Joint Chief Executive Officer
Francis Grogan, Joint Chief Executive Officer		 Tel: +260 (0) 211 369003
Strand Hanson Limited
Angela Hallett
James Spinney		 Tel: +44 (0) 20 7409 3494
Finncap
Chris Raggett
Joanna Scott
Raymond Greaves		 Tel: +44 (0) 20 7220 0500
Powerscourt
Nick Dibden
Sophie Moate
Nick Brown		 Tel: +44 (0)20 7250 1446
Pangaea Securities
Chenge Mwenechanya
Wendy Tembo		 Tel: +260 (0) 211 220 707