Zambeef Plc | Results of AGM

December 24th, 2012

Zambeef (AIM:ZAM), the fully integrated agri-business with operations on Zambia, Nigeria and Ghana announces that at the Annual General Meeting of the Company held on Friday 21 December in Lusaka, all resolutions put to shareholders were duly passed.

For further information, please contact:

Zambeef Products plc
Francis Grogan, Chief Executive Officer
Yusuf Koya, Executive Director
Tel: +260 (0) 9 7799 9001
Tel: +260 (0) 9 7799 9100
Strand Hanson Limited
Angela Hallett
James Spinney
Tel: +44 (0) 20 7409 3494
Panmure Gordon Ltd
Callum Stewart
Hannah Woodley
Tel: +44 (0) 20 7886 2500
Buchanan
Mark Edwards
Sophie McNulty
Tel: +44 (0) 20 7466 5000

Notes to Editors
The Zambeef Group is one of the largest integrated agri-businesses in Zambia, involved in the primary production, processing, distribution and retailing of beef, chicken, pork, milk, eggs, dairy products, flour, bread, edible oils and stock feed, throughout Zambia and the surrounding region, as well as Nigeria and Ghana. The Group is also one of the largest cereal row cropping operations in Zambia, with approximately 8,350 hectares of irrigated and approximately 8,650 hectares of rain-fed, arable, developed land available for planting each year.

The Group has approximately 5,000 employees.

Further information can be found on www.zambeefplc.com

This publication is in line with standard practice for London Stock Exchange AIM listed Companies.