Zambeef Products PLC announced the appointment of Dr. John Clifford Rich as Non-Executive Director, representing British International Investment plc ("BII"), with effect from 21 June 2023. Dr. Rich is currently the Executive Chairman, of MHP SE ("MHP"), commencing in 2017. Previously, he was an Independent Non-Executive Director of MHP from 2007.

He is an Independent Non-Executive Director at Zalar Holding SA (poultry and grain trading in Morocco) and a Director at Australian Agricultural Nutrition and Consulting Pty Limited (AANC) (agricultural consulting company). Dr. Rich has served as a Non-Executive Director at a range of companies domiciled in the UK, Denmark, Romania, Kazakhstan, Azerbaijan, Indonesia and Singapore and held various executive positions in agriculture and the food processing industry. He has worked for IFC World Bank, the European Bank for Reconstruction and Development (EBRD) and Commonwealth Development Corporation (CDC - now BII), as a consulting agribusiness industry specialist.

Dr. Rich holds a Bachelor of Science Degree with Honours in Pathology and a Bachelor of Science Degree with Honours in Veterinary Science from the University of Sydney. Dr. Rich also holds numerous diplomas and certificates in agriculture, ruminant nutrition, finance and financial modelling related to animal and vegetable protein production. The board is pleased to welcome Dr. Rich and is confident that he will add immeasurable value to the Company.