Zambeef Plc | Notice of change of the Chief Executive

October 29th, 2009

The Zambeef Products Plc Board of Directors wish to announce the appointment of Mr. Carl Irwin as Chief Executive Officer of Zambeef Products PLC Group with immediate effect.

This follows Mr. Nick Wilkinson vacating the position due to personal reasons.

Issued by Zambeef Products PLC Board Chairman

Dr. Jacob Mwanza