In compliance with section 3.59 (b) of the Lusaka Securities Exchange Limited’s Listings Requirements, the Board of Directors (“the Board”) of Zambeef Products Plc (“the Company”) wishes to announce the resignation of Mr. Danny Museteka as Company Secretary with effect from 1 February, 2021.

The Board thanks Mr. Museteka for his valuable contribution to the Company and wishes him the best in his future endeavours.

Furthermore, the Board is pleased to announce the appointment of Mrs. Mwansa Mutimushi as Company Secretary, with effect from 1 February, 2021.

Mrs Mutimushi brings a wealth of relevant experience to the Company, having served as Company Secretary of a number of multinational companies listed on the Lusaka Securities Exchange in her career.

The Board is pleased to welcome Mrs. Mutimushi and is confident that she will add immeasurable value to Zambeef Products.

Lusaka, Zambia 02 FEBRUARY 2021

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