NOTICE OF SHAREHOLDERS OPEN DAY

Zambeef Products PLC

12 May 2026

 

ZAMBEEF PRODUCTS PLC

("Zambeef", the "Company" or the "Group")

Incorporated in the Republic of Zambia

Company registration number: 31824 Share Code: ZAMBEEF

ISIN: ZM0000000201

            NOTICE OF SHAREHOLDERS OPEN DAY

Shareholders of Zambeef Products Plc, the fully integrated cold chain food products and retail business with operations in Zambia, Nigeria and Ghana, are invited to a Shareholders Open Day to be held at Huntley Farm, Chisamba, on Thursday, 21^st May 2026.

Transport will be provided for all shareholders departing from Zambeef Products Plc Head Office, Plot 4970, Manda Road, Industrial Area, Lusaka. Shareholders are, hereby, requested to assemble at the Head Office by 07:00 hours prompt.

Shareholders who may wish to attend the event must register via the following link: ZAMBEEF PRODUCTS PLC - Shareholder Open Day. The programme for the day will be shared with registered shareholders only. Registration closes on Monday, 18^th May 2026 at 17:00 hours.

As the event will include a tour of farming operations, shareholders are advised to wear comfortable, closed, flat footwear suitable for farm terrain.

Zambeef Products plc	Tel: [phone]
Faith Mukutu, Chief Executive Officer
Patrick Kalifungwa, Chief Financial Officer
Cavendish Capital Markets Limited (Nominated Adviser and Broker)	Tel: [phone]
Ed Frisby/Isaac Hooper
Autus Securities Limited (Sponsoring Broker)	Tel: [phone]
Mataka Nkhoma (Sponsoring Broker)
By Order of the Board Mwansa M Mutimushi COMPANY SECRETARY Lusaka, Zambia 12 May 2026

Notes to Editors

Zambeef Products plc is the largest integrated cold chain food products and agribusiness company in Zambia and one of the largest in the region, involved in the primary production, processing, distribution and retailing of beef, chicken, pork, milk, dairy products, fish, flour and stockfeed, throughout Zambia and the surrounding region, as well as Nigeria and Ghana.

It has 241 retail outlets throughout Zambia and West Africa.

The Company is one of the largest suppliers of beef in Zambia. Five beef abattoirs and three feedlots are located throughout Zambia, with a capacity to slaughter 234,000 cattle a year. It is also one of the largest chicken producers in Zambia, with a capacity of 12.5m broilers and 31-million-day-old chicks a year. It is one of the largest piggeries, pig abattoirs and pork processing plants in Zambia, with a capacity to slaughter 102,000 pigs a year, while its dairy has a capacity of 140,000 litres per day.

The Group is also one of the largest cereal row cropping operations in Zambia, with approximately 7,256 hectares of row crops under irrigation, which are planted twice a year, and a further 7,941 hectares of rainfed/dry-land crops available for planting each year.

 

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