Notice of AGM

Zambeef Products Plc

("Zambeef" or the "Company")

Notice of AGM

Zambeef (AIM: ZAM), the fully integrated agri-business with operations in Zambia, Nigeria and Ghana, announces that the Annual Report & Accounts (the "Annual Report") for the year ended September 30, 2013 has today been posted to shareholders together with notice of the Annual General Meeting (the "AGM") and a memorandum detailing an alteration to the Company's share capital following a rebasing of the Zambian currency earlier in the year, in order to provide shareholders with further information.

The AGM will be held at the Taj Pamodzi Hotel, Addis Ababa Drive, Lusaka, Zambia on Friday 20 December at 09.00 hours CAT (07.00 GMT).

-ENDS-

For further Information, please contact:

Zambeef Products plc Tel: +260 (0) 211 369003

Francis Grogan, Chief Executive Officer

Strand Hanson Limited Tel: +44 (0) 20 7409 3494

James Spinney

Panmure Gordon Tel: +44 (0) 20 7886 2500

Callum Stewart

Ben Roberts

Buchanan Tel: +44 (0) 20 7466 5000

Mark Edwards

Sophie McNulty

www.buchanan.uk.com