Appointment of Joint Broker

For immediate release 17 February 2015

Zambeef Products plc("Zambeef" or the "Company")

Appointment of Joint Broker

Zambeef is pleased to announce the appointment of finnCap Ltd as Joint Broker with immediate effect. Strand Hanson continues to act as Nominated Adviser and Panmure Gordon continue to act as Joint Broker to the Company.

Enquiries:

Zambeef Products plc Tel: +260 (0)211 369003Francis Grogan Joint CEOCarl Irwin Joint CEOCraig Harris Chief Financial OfficerYusuf Koya Director

finnCap Ltd Tel: +44 (0)20 7220 0500Chris RaggettSimon Johnson

Strand Hanson Limited Tel: +44 (0)20 7409 3494Angela HallettJames SpinneyRitchie Balmer

Panmure Gordon Tel: +44 (0) 020 7886 2500Hugh MorganTom SalvesonPeter Steel

Buchanan Tel: +44 (0)20 7466 5000Mark EdwardsSophie McNulty

END