TIDMZAM

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

- Ends -

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June 15, 2016 02:00 ET (06:00 GMT)