Notification of Results

Zambeef Products plc

("Zambeef" or the "Group")

Results notification for the half year ended 31 March 2012

Zambeef (AIM: ZAM), the fully integrated agri-business with operations in Zambia, Nigeria and Ghana, will announce its results for the half year ended 31 March 2012on 20 June 2012.

There will be an analyst briefing on Wednesday 20 June 2012 at 9.30am at the offices of Buchanan, 107 Cheapside, EC2V 6DN.

For further information please contact:

Buchanan

Mark Edwards Tel: +44 (0) 20 7466 5000

Nicola Cronk

Louise Hadcocks

About Zambeef Products plc

Zambeef Products plc, the fully integrated agri-business with operations in Zambia, Nigeria and Ghana, listed on AIM, London (2011) and the Lusaka Stock Exchange, Zambia (2005).

Zambeef listed on AIM on 23 June 2011 raising US$54.97m (approximately £33.95m) in aggregate by way of both a rights issue to existing investors via the Lusaka Stock Exchange, and a placing to institutional investors via AIM at 38.06p.

The Zambeef Group is one of the largest integrated agri-businesses in Zambia, involved in the primary production, processing, distribution and retailing of beef, chickens, pork, milk, eggs, dairy products, fish, flour, bread, edible oils and stock feed, throughout Zambia and the surrounding region, as well as Nigeria and Ghana. The Group is also one of the largest cereal row cropping operations in Zambia, with approximately 8,350 hectares of irrigated land and approximately 8,650 hectares of dry land, available for planting each year. The Group has approximately 4,750 employees.

Further information can be found on www.zambeefplc.com