Zambeef Products PLC

Report Publication Announcement • Jun 15, 2016

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RNS Number : 2030B

Zambeef Products PLC

15 June 2016

15 June 2016

Zambeef Products plc

("Zambeef" or the "Group")

Director Retirement

Zambeef (AIM: ZAM), the fully integrated food producer with operations in Zambia, Nigeria and Ghana, announces the retirement of Irene Muyenga as a Non-executive Director of the Company, effective from 15 June 2016. Irene has been a Non-executive Director of the Company since September 2003 and the Board has greatly appreciated the experience and support Irene has contributed to the development of the Company.

Zambeef Chairman, Dr Jacob Mwanza, commented:

"Irene Muyenga has been a valued colleague for many years. I would like to thank her for the tremendous contribution that she has made to Zambeef since she was appointed to the Board more than 12 years ago. Irene played a valuable role in supporting the growth of Zambeef through her vast knowledge and experience of working with listed companies. On behalf of everyone at Zambeef I would like to wish her a happy and healthy retirement."

For more information, please visit www.zambeefplc.com or contact:

Zambeef Products plc Carl Irwin, Joint Chief Executive Officer Francis Grogan, Joint Chief Executive Officer	Tel:  +260 (0) 211 369003
Strand Hanson Limited       James Spinney Ritchie Balmer Frederick Twist	Tel: +44 (0) 20 7409 3494
Finncap Christopher Raggett Joanna Scott	Tel: +44 (0) 20 7220 0500
Powerscourt Nick Dibden Sophie Moate       Nick Brown	Tel: +44 (0)20 7250 1446
Pangaea Securities Chenge Mwenechanya Wendy Tembo	Tel: +260 (0) 211 220 707

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