LIVESTOCK FEEDS : RESIGNATION AND APPOINTMENT OF DIRECTORS

BRANCHES:

IKEJA M1LL

I, Henry Carr Street,

P.M.B. 21097, Ikeja

Tel: 08077281527

ABA MILL

12, Industrial Layout

P.M.B. 7119, Aba

Tel: 08077261492

NORTHERN OPERATlONS

Km l7 Zawan Roundabout

Zawan, Jos South

Plateau State

Tel: 0807 7281465

(a subsidiary of uac of nigeria plc)

1. Henry Carr Street,

P.M.B 21097, Ikeja, Lagos State, Nigeria

Telephone: +234-8077281600

E-mail: info@livestockfeedsplc.com

Website:www.livestockfeedsplc.com

Regd. Number - RC. 3315

LIVESTOCK FEEDS PLC

Lagos, Nigeria

25th July 2023

NOTIFICATION OF RESIGNATION AND APPOINTMENT OF NON- EXECUTIVE DIRECTORS FOR LIVESTOCK FEEDS PLC

Livestock Feeds PLC (the "Company") wishes to inform The Nigerian Exchange Limited and the general public that Mr. Peter B. Mombaur recently resigned as a Non-Executive Director ("NED") from the Board of Directors (the "Board") of the Company.

In accepting his resignation, the Board expressed its deep appreciation to Mr. Mombaur for his valuable contributions to the Board and the Company during the period he served as a NED. The Board wished him well in his future endeavours.

The Board also approved the appointment of Mrs. Chiamaka Uwaegbute as a NED to replace Mr. Mombaur on the Board with effect from 21st July 2023.

Mrs Uwaegbute is an experienced finance professional with a demonstrated history of working across the investment industry value chain as both an external consultant/deal adviser and a deal originator/portfolio manager. She is a charter holder of CFA Institute. She holds a BSc in Economics from the Veritas University Abuja and MSc Development in Economics from SOAS, University of London, United Kingdom.

She started her career at PwC as an Audit Associate and then Corporate Finance Associate. She also worked at Nestoil Ltd as acting head of Corporate Finance of Century Power Generation Ltd, a subsidiary of Nestoil Limited.

Mrs. Uwaegbute joined UAC of Nigeria PLC ("UAC") in July 2021 as an Investment Associate and is currently a Vice President, Investment at UAC. Her responsibilities at UAC include portfolio management, deal origination, executive and strategy review, and development.

ONITSHA OPERATIONS

No 15a Pokobros Avenue

Off Atani Road, Onitsha

Anambra State

Tel: 08077257575

Yours faithfully,

For: LIVESTOCK FEEDS PLC

ROSE JOSHUA HAMIS (MRS)

COMPANY SECRETARY

Board of Directors:

Joseph I.D. Dada (Chairman), Adegboyega Adedeji (Managing Director)

Abayomi Adeyemi, Adebolanle Badejo, Temitope Omodele, Chiamaka Uwaegbute