Zambeef Products plc
("Zambeef", the "Company" or the "Group")
Posting of Annual Report and Notice of AGM
Zambeef Products PLC (AIM: ZAM), the fully integrated cold chain food products and retail business with operations in Zambia, Nigeria and Ghana, announces that the Annual Report and Accounts for the year ended 30 September 2025 and the Notice of AGM are now available on both the LuSE website and the Company's website.
Electronic notifications regarding the availability of these documents were sent on 8 December 2025 to shareholders who have opted to receive communications in electronic format. Shareholders who prefer to receive hard copies may request them by writing to the Company Secretary and/or the Transfer Secretaries (Corpserve Zambia) and providing their postal address. Hard copies will be dispatched upon receipt of such requests.
The AGM will be held virtually on Tuesday, 30 December 2025 at 10:00 am CAT. The Notice of AGM includes instructions for virtual attendance.
| Zambeef Products plc | Tel: +260 (0) 211 369003 |
| Faith Mukutu, Chief Executive Office | |
| Patrick Kalifungwa, Chief Financial Officer | |
| Cavendish Capital Markets Limited (Nominated Adviser and Broker) | Tel: +44 (0) 20 7220 0500 |
| Ed Frisby/Isaac Hooper (Corporate Finance) | |
| Tim Redfern (ECM) | |
| Autus Securities Limited (Sponsoring Broker) | Tel: +260 (0) 211 840 513 |
| Mataka Nkhoma (Sponsoring Broker) | |
| By order of the Board Mwansa Mutimushi Company Secretary | |
Notes to Editors
Zambeef Products plc is the largest integrated cold chain food products and agribusiness company in Zambia and one of the largest in the region, involved in the primary production, processing, distribution and retailing of beef, chicken, pork, milk, dairy products, fish, flour and stockfeed, throughout Zambia and the surrounding region, as well as Nigeria and Ghana.
It has 248 retail outlets throughout Zambia and West Africa.
The Company is one of the largest suppliers of beef in Zambia. Five beef abattoirs and three feedlots are located throughout Zambia, with a capacity to slaughter 230,000 cattle a year. It is also one of the largest chicken producers in Zambia, with a capacity of 12.5m broilers and 31.2-million-day-old chicks a year. It is one of the largest piggeries, pig abattoirs and pork processing plants in Zambia, with a capacity to slaughter 102,000 pigs a year, while its dairy has a capacity of 140,000 litres per day.
The Group is also one of the largest cereal row cropping operations in Zambia, with approximately 7,254 hectares of row crops under irrigation, which are planted twice a year, and a further 7,943 hectares of rainfed/dry-land crops available for planting each year.
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