Zambeef Plc | Result of AGM and Issue of Equity

December 20th, 2013

Zambeef (AIM:ZAM), the fully integrated agri-business with operations in Zambia, Nigeria and Ghana announces that at the Annual General Meeting of the Company held earlier today in Lusaka, all resolutions put to shareholders were duly passed.

Further to the passing of the resolutions, the Company confirms that the nominal share value of the ordinary shares will change to ZMW 0.01, effective from 23 December 2013.

– ENDS –

Zambeef Products plc
Francis Grogan, Chief Executive Officer
Tel: +260 (0) 211 369003
Strand Hanson Limited
James Spinney
Tel: +44 (0) 20 7409 3494
Panmure Gordon
Callum StewartBen Roberts
Tel: +44 (0) 20 7886 2500
Buchanan
Mark Edwards
Sophie McNulty
Clare Akhurst
Tel: +44 (0) 20 7466 5000