Result of AGM

27 December 2017

Zambeef Products plc

("Zambeef" or the "Group")

Result of AGM

Zambeef (AIM:ZAM), the fully integrated agri-business with operations in Zambia, Nigeria and Ghana, announces that at the Company's Annual General Meeting, held in Lusaka, all resolutions put to shareholders were duly passed.

For further information, please contact:

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

Carl Irwin, Joint Chief Executive Officer

Francis Grogan, Joint Chief Executive Officer

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

James Spinney

Ritchie Balmer

Frederick Twist

Finncap (Broker) Tel: +44 (0) 20 7220 0500

Emily Morris

Camille Gochez

Chris Raggett

Powerscourt Tel: +44 (0)20 7250 1446

Nick Dibden

Isabelle Saber

Pangaea Securities  

Peter Zulu Tel: +260 (0) 211 220707

Wendy Tembo Tel: +260 (0) 211 238709