Zambeef Products – Resignation of Director
May 30th, 2022
Pursuant to section 3.59 of the LuSE Listing Requirements, the Board of Directors of Zambeef Products Plc (“Zambeef” or the “Company”) today announces the resignation of Mr. Frank Braeken as Non-Executive Director of the Board, effective 27 May 2022.
Mr. Braeken served as a Non – Executive Director on the Board for the past four (4) years since 30 June, 2018.
The Board wishes to thank Mr. Braeken for his immense contribution to the Company over the past few years and wish him continued success in his future endeavors.
For further information, please contact:
| Zambeef Products plc Walter Roodt, Chief Executive Officer Faith Mukutu, Chief Financial Officer |
Tel: +260 (0) 211 369003 |
| finnCap Limited (Nominated Adviser and Broker) Ed Frisby/Kate Bannatyne/Tim Harper (Corporate Finance) Tim Redfern/Barney Hayward (ECM) |
Tel: +44 (0)207220 0500 |
| Autus Securities Limited Mataka Nkhoma (Broker) |
Tel: +260 (0) 761 002 002 |
By Order of the Board
Mwansa M Mutimushi
COMPANY SECRETARY
Lusaka, Zambia 30 May 2022
