Notice is hereby given that an Extraordinary General Meeting of the Members of Zambeef Products PLC will be held at the Pamodzi Hotel, Addis Ababa Drive, Lusaka on Thursday 4th June 2009 at 10:00 hours for the purpose of conducting the following business:

1. To read the Notice of the meeting and confirm a quorum is present
2. Ordinary resolution 1

   To approve the disposal of 85.73% of Nanga Farms PLC to Illovo Sugar Zambia Limited for a consideration of Zambian Kwacha one hundred fifty six billion (K156,000,000,000.00)The Zambeef Products PLC Board of Directors has approved the disposal of 85.73% of Nanga Farms PLC to Illovo Sugar Zambia Limited for a consideration of K156,000,000,000.00 and seeks shareholders approval to complete the transaction.

• Share on Facebook.
• Share on Twitter.
• Share on Google+
• Share on LinkedIn