ZAMBEEF | Results of Annual General Meeting

December 18th, 2018

Zambeef (AIM: ZAM), the fully integrated cold chain foods and retail business, with operations in Zambia, Nigeria and Ghana, announces that at the Company’s Annual General Meeting, held in Lusaka today, all resolutions put to shareholders were duly passed.

For further information, please contact:

Zambeef Products plc
Francis Grogan,
Chief Executive Officer
Tel: +260 (0) 211 369003
Strand Hanson Limited (Nominated & Financial Adviser)
James Spinney
Ritchie Balmer
Frederick Twist
Tel: +44 (0) 20 7409 3494
finnCap (Broker)
Christopher Raggett
Tel: +44 (0) 20 7220 0500
Powerscourt (Financial PR)
Nick Dibden
Jana Tsiligiannis
Tel: +44 (0) 20 7250 1446
Pangaea Securities
Ceaser Siwale
Wendy Tembo
Tel: +260 (0) 211 238709

Notes to the editors
Information on Zambeef
The Zambeef Group is one of the largest integrated cold chain food producers in Zambia, involved in the production, processing, distribution and retailing of beef, chicken, pork, milk, eggs, dairy products, fish, flour and stock feed. The Group also has large cereal row cropping operations (principally maize, soya beans and wheat), with approximately 7,971 hectares of row crops under irrigation, which are planted twice a year and a further 8,623 hectares of rain-fed/dry-land crops available for planting each year.

Further information can be found on www.zambeefplc.com

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (“MAR”).

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