Zambeef Products PLC

Net Asset Value • Nov 27, 2013

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RNS Number : 0114U

Zambeef Products PLC

27 November 2013

FOR IMMEDIATE RELEASE	27 November 2013

Zambeef Products Plc

("Zambeef" or the "Company")

Notice of AGM

Zambeef (AIM: ZAM), the fully integrated agri-business with operations in Zambia, Nigeria and Ghana, announces that the Annual Report & Accounts (the "Annual Report") for the year ended September 30, 2013 has today been posted to shareholders together with notice of the Annual General Meeting (the "AGM") and a memorandum detailing an alteration to the Company's share capital following a rebasing of the Zambian currency earlier in the year, in order to provide shareholders with further information.

The AGM will be held at the Taj Pamodzi Hotel, Addis Ababa Drive, Lusaka, Zambia on Friday 20 December at 09.00 hours CAT (07.00 GMT).

-ENDS-

For further Information, please contact:

Zambeef Products plc                                                                                         Tel:  +260 (0) 211 369003

Francis Grogan, Chief Executive Officer                                                        

Strand Hanson Limited                                                                                       Tel: +44 (0) 20 7409 3494

James Spinney

Panmure Gordon                                                                                                 Tel: +44 (0) 20 7886 2500

Callum Stewart

Ben Roberts

Buchanan                                                                                                               Tel: +44 (0) 20 7466 5000

Mark Edwards                                                                                                     

Sophie McNulty

www.buchanan.uk.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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