Notification of Year End Results

Zambeef Products plc

("Zambeef" or the "Group")

Notification of Year End Results

Zambeef (AIM: ZAM), the fully integrated agri-business with operations in Zambia, Nigeria and Ghana, will announce its results for the year ended 30 September 2011 on 28 November 2011.

There will be an analyst briefing on Monday 28 November 2011 at 9.30am at the offices of Buchanan, 107 Cheapside, EC2V 6DN.

For further information please contact:

Zambeef Products plc

Francis Grogan, Chief Executive Officer Tel: +260 (0) 9 7799 9001

Yusuf Koya, Executive Director Tel: +260 (0) 9 7799 9100

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

Angela Peace

James Spinney

Buchanan

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

Christian Goodbody

Notes to Editors

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 8,000 hectares of irrigated land and approximately 9,000 hectares of dry land, available for planting each year.

The Group has approximately 5,000 employees.

Further information can be found on www.zambeefplc.com