Notice is hereby given that an Extraordinary General Meeting of the Shareholders of Zambeef will be held at the Taj Pamodzi Hotel, Lusaka, at 11:30am (Zambian time), on 30 December 2019, for the purpose of conducting the following business:

AGENDA
1) TO READ THE NOTICE OF THE MEETING AND CONFIRM A QUORUM IS PRESENT

2) TO PASS THE FOLLOWING RESOLUTIONS:

a) ORDINARY RESOLUTION NUMBER 1 – AUTHORITY TO IMPLEMENT THE PROPOSED TRANSACTION (SALE ENTIRE INTEREST IN SINAZONGWE FARM TO CHENGUANG)
AN ORDINARY RESOLUTION, in terms of the LuSE Listing Rules, that the Company be and is hereby authorised to implement the Proposed Transaction of the sale of Sinazongwe Farm which constitutes a Category 1 Transaction for the purposes of the LuSE Listing Rules.

b) ORDINARY RESOLUTION NUMBER 2 – AUTHORITY OF DIRECTORS
AN ORDINARY RESOLUTION that any Director of the Company be and is hereby authorised to do all such things and sign all such documentation as are necessary to give effect to the Resolutions set out in this Notice, hereby ratifying and confirming all such things already done and documentation already signed.

Danny Museteka5 December 2019
Company SecretaryLusaka