LIVESTOCK FEEDS : NOTICE OF BOARD MEETING (BM)

(a subsidiary of uac of nigeria plc)

1. Henry Carr Street,

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

Telephone: [phone]

E-mail: [e-mail]

Website:www.livestockfeedsplc.com

Regd. Number - RC. 3315

BRANCHES:

Lagos, Nigeria, March 12, 2024

IKEJA M1LL

I, Henry Carr Street,

P.M.B. 21097, Ikeja

Tel: [phone]

LIVESTOCK FEEDS PLC - NOTICE OF BOARD OF DIRECTORS MEETING AND CLOSED PERIOD

Notice is hereby given that a meeting of the Board of Directors ("the Board") of Livestock Feeds PLC ("the Company") will be held on Wednesday 27th March 2024 at 2.30pm at 1, Henry Carr Street Ikeja Lagos (and virtually by teams conference platform), to consider and approve among others), the Audited Financial Statements of the Company for the financial year-ended December 31 2023 (Audited FYE 2023 Financial Statements).

ABA MILL

12, Industrial Layout

P.M.B. 7119, Aba

Tel: [phone]

NORTHERN OPERATlONS

Km l7 Zawan Roundabout

Zawan, Jos South

Plateau State

Tel: [phone]

In accordance with the Rules of the Nigerian Exchange Limited (NGX), the Company commenced a closed period on January 1, 2024 which shall enure until twenty four (24) hours after the release of the Audited FYE 2023 Audited Financial Statements via NGX Issuers' portal and by extension the general public.

Consequently, during the closed period, no Director, persons discharging managerial responsibility, employees with sensitive information, advisers and consultants of the Company, other insiders and their connected persons may directly or indirectly deal in the securities of the Company until 24 hours after the release of the FYE 2023 Audited Financial Statements.

Thank you.

For: LIVESTOCK FEEDS PLC

Rose Hamis (Mrs)

Company Secretary

ONITSHA OPERATIONS

No 15a Pokobros Avenue

Off Atani Road, Onitsha

Anambra State

Tel: [phone]

Board of Directors:

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

Abayomi Adeyemi, Adebolanle Badejo, Temitope Omodele, Chiamaka Uwaegbute