Zambeef Notice of changes in Voting Rights

June 18th, 2021

Zambeef Products Plc (“Zambeef” or “the Company”) wishes to disclose the following changes in shareholder voting rights effective 28th May 2021.

Details of the Shareholder

Name: M&G Plc
City of Registered Office: London
Country of Registered Office: United Kingdom

Date of Changes: 28 May 2021
Date of Issuer Notification: 01 June 2021
Type of Change: Reduction in Voting Rights

Details of Changes in Voting Rights

DESCRIPTIONS % of voting rights attached to shares % of voting rights via financial instruments
Resulting situation on the date of change in voting rights held 9.458110 0.00
Position of previous notification (if applicable) 12.16000 0.00

Further Details of the Shareholder

Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities.

Ultimate controlling person Name of controlled undertaking % of voting rights if it equals or is higher than the notifiable threshold % of voting rights through financial instruments if it equals or is higher than the notifiable threshold Total of both if it equals or is higher than the notifiable threshold
M&G Plc M&G Plc (Parent company) 9.458110 0.000000 9.458110
M&G Plc M&G Group Regulated Entity Holding Company Limited (wholly owned subsidiary of M&G Plc) 9.458110 0.000000 9.458110
M&G Plc M&G Group Regulated Entity Holding Company Limited (wholly owned subsidiary of M&G Plc) 9.458110 0.000000 9.458110
M&G Plc M&G FA Limited (wholly owned subsidiary of M&G Group Limited) 9.458110 0.000000 9.458110
M&G Plc M&G Investment Management Limited (wholly owned subsidiary of M&G FA Limited) 9.458110 0.000000 9.458110

By Order of the Board

Mwansa M Mutimushi
COMPANY SECRETARY

Lusaka, Zambia 18 JUNE 2021