Zambeef Products Plc provided earnings guidance for the six months ending March 31, 2013. for the period the company expected turnover and pre-tax profits for the six months period ended 31 March 2013 (excluding the sale of 49% of Zamchick Limited) to be in line with management expectations. The company also announced that Sushmit N Maitra, Finance Director of the company, has given notice that he will not be renewing his employment contract expiring on 31 March 2013. However, he has committed to stay with the company until 15 June 2013 in order to carry out a smooth transition and handover to his successor to ensure that there is minimal impact on the business from an operational perspective. Craig Harris will be appointed as Chief Financial Officer and Mr. Maitra's successor with effect from 15 June 2013. Currently Chief Administration Officer of the company, immediately prior to rejoining Zambeef in March 2012, Mr. Harris served as the finance director of Cube Integrated Brand Campaigns, a broad based Black Economic Empowerment advertising agency in South Africa.

Zambeef Products Plc announced that Mr. Colin Huddy, General Manager of Farming, and member of the Management Committee established in June 2012, has submitted his notice of resignation to the group, which will become effective from February 28, 2013.

Zambeef Products Plc, Annual General Meeting, Dec 21, 2012., at 12:30 Indian Standard Time. Location: Taj Pamodzi Hotel. Agenda: To consider and receive the report of the Directors, the Auditors report and the Financial Statements for the year ended September 30, 2012; to consider the appointment of external Auditors for 2012/13 and to authorise the Directors to fix their remuneration; to consider the re-election of Lawrence Sikutwa and Adam Fleming who retire but are eligible to offer themselves for re-election; to consider creation of the Zambeef Long Term Incentive Plan; to consider allocation of 2,000,000 new ordinary shares; to authorise the Board of Directors to issue new shares for any acquisition or transaction; to approve the registration of all new ordinary shares; and to consider any competent business of which due notice has been given.