TIDMZAM

RNS Number : 4354I

Zambeef Products PLC

14 April 2022

Zambeef Products plc

("Zambeef" or the "Group")

Directorate Change

Zambeef (AIM: ZAM), the fully integrated cold chain foods and retail business with operations in Zambia, Nigeria and Ghana, today announces the resignation of Mr Yollard Kachinda as Non-Executive Director of the Board, effective 14 April 2022.

Mr Kachinda served as a Non-Executive Director of the Board since 18 April 2017. The Board thanks Mr. Kachinda for his immense contribution to the Company over the past few years and wish him continued success in his future endeavours.

For further information, please contact:

 
 Zambeef Products plc                                         Tel: +260 (0) 211 369003 
 Walter Roodt, Chief Executive Office 
 Faith Mukutu, Chief Financial Officer 
 
 finnCap (Nominated Adviser and Broker)                      Tel: +44 (0) 20 7220 0500 
 Ed Frisby/Kate Bannatyne/Tim Harper (Corporate Finance) 
 Tim Redfern/Barney Hayward (ECM) 
 
   Autus Securities Limited (Sponsoring Broker)              Tel: +260 (0) 761 002 002 
 Mataka Nkhoma (Broker)

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April 14, 2022 08:00 ET (12:00 GMT)

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