Zambeef Products PLC Directorate Change (1849N)
August 04 2017 - 8:13AM
UK Regulatory
TIDMZAM
RNS Number : 1849N
Zambeef Products PLC
04 August 2017
4 August 2017
Zambeef Products plc
("Zambeef" or the "Company")
Directorate Change
Zambeef (AIM: ZAM), the fully integrated cold chain foods and
retail business with operations in Zambia, Nigeria and Ghana, today
announces the appointment of Jonathan Andrew Kirby as a
Non-Executive Director to its Board of Directors (the "Board").
Jonathan is a South African national who has over 25 years
experience with SABMiller, mostly as Finance Director of
SABMiller's African portfolio comprising operations in 18
countries. In October 2016, SABMiller was acquired by AB Inbev for
USD108 billion. At that time, Mr. Kirby was appointed as VP Finance
for Africa. In June 2017, Mr. Kirby elected to take early
retirement from SABMiller/AB Inbev, having completed 25 years
service. During this time, Mr. Kirby sat on multiple boards
representing SABMiller.
Mr. Kirby is a qualified Chartered Accountant (South Africa),
has a Bachelor of Accounting degree from Witwatersrand University
(South Africa) and also a Higher Diploma in Tax Law from the Rand
Afrikaans University (South Africa).
Zambeef Chairman, Dr Jacob Mwanza, commented: "I take this
opportunity to welcome Jonathan as a new Non-Executive Director to
the Board. He will broaden the depth of financial experience on the
Board and brings highly relevant experience and skills which will
be of significant value in supporting the delivery of Zambeef's
strategic and financial goals."
Further information of Jonathan Kirby as required in accordance
with Schedule 2 (g) of the AIM Rules:
Jonathan Andrew Kirby, aged 55
Current Directorships Directorships / Partnerships
/ Partnerships held in last 5 years
---------------------- ----------------------------------
Delta Corporation ABI Bottling (Pty) Ltd
(Zimbabwe) Ltd
---------------------- ----------------------------------
Algerienne de Bavaroise
Spa
---------------------- ----------------------------------
Anheuser-Busch InBev Africa
(Pty) Ltd
---------------------- ----------------------------------
B.I.H. Brasseries Internationales
Holding Ltd
---------------------- ----------------------------------
B.I.H. Brasseries Internationales
Holding (Angola) Ltd
---------------------- ----------------------------------
Cervejas de Angola LDA
---------------------- ----------------------------------
Export Compliance Services
(Pty) Ltd
---------------------- ----------------------------------
MUBEX
---------------------- ----------------------------------
MUFIN
---------------------- ----------------------------------
Overseas Breweries Ltd
---------------------- ----------------------------------
S.A. Breweries Ltd
---------------------- ----------------------------------
SABMiller Africa
---------------------- ----------------------------------
SABMiller Africa B.V.
---------------------- ----------------------------------
SABMiller Africa Holdings
II Ltd
---------------------- ----------------------------------
SABMiller Africa Holdings
Ltd
---------------------- ----------------------------------
SABMiller Angola 1
---------------------- ----------------------------------
SABMiller Angola 2
---------------------- ----------------------------------
SABMiller Botswana B.V.
---------------------- ----------------------------------
SABMiller Global Consulting
Sevices (Pty) Ltd
---------------------- ----------------------------------
SABMiller Investments Ltd
---------------------- ----------------------------------
SABMiller Nigeria Holdings
B.V.
---------------------- ----------------------------------
SABMiller Zimbabwe B.V.
---------------------- ----------------------------------
SABSA Holdings
---------------------- ----------------------------------
Skikda Bottling Company
S.A.R.L.
---------------------- ----------------------------------
Societe de Boissons de L'Ouest
Algerien S.A.R.L.
---------------------- ----------------------------------
Societe Des Brasseries et
Glacieres Internationales
S.A.
---------------------- ----------------------------------
Societe des Nouvelles Brasseries
---------------------- ----------------------------------
For further information, please contact:
Zambeef Products plc Tel: +260 (0) 211 369003
Carl Irwin, Joint Chief Executive Officer
Francis Grogan, Joint Chief Executive Officer
Strand Hanson Limited Tel: +44 (0) 20 7409 3494
James Spinney
Ritchie Balmer
Frederick Twist
Finncap Tel: +44 (0) 20 7220 0500
Christopher Raggett
Emily Morris
Powerscourt Tel: +44 (0) 20 7250 1446
Nick Dibden
Nick Brown
Pangaea Securities Tel: +260 (0) 211 220 707
Wendy Tembo
Elina Nawingwa
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").
-Ends-
This information is provided by RNS
The company news service from the London Stock Exchange
END
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