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Notice Of Shareholders Open Day

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Zambeef Products Plc has announced a Shareholders Open Day to be held on Thursday, 21st May 2026, at Huntley Farm, Chisamba, with transport provided from their Head Office in Lusaka. Shareholders wishing to attend must register via a provided link by Monday, 18th May 2026, at 17:00 hours, and will receive the day's programme upon registration. The event will include a tour of farming operations, and attendees are advised to wear appropriate footwear.

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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, 21st 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, 18th 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 plcTel: +260 (0) 211 369003
Faith Mukutu, Chief Executive Officer
Patrick Kalifungwa, Chief Financial Officer
Cavendish Capital Markets Limited (Nominated Adviser and Broker)Tel: +44 (0) 20 7220 0500
Ed Frisby/Isaac Hooper
Autus Securities Limited (Sponsoring Broker)Tel: +260 (0) 211 840 513

Mataka Nkhoma (Sponsoring Broker)

By Order of the Board Mwansa M Mutimushi COMPANY SECRETARY Lusaka, Zambia 12 May 2026

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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