LIVESTOCK FEEDS : NOTICES OF BOARD MEETING (BM) - NOTICE

(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]:www.livestockfeedsplc.comRegd. Number - RC. 3315

Lagos, Nigeria, April 2, 2024

BRANCHES:

LIVESTOCK FEEDS PLC - NOTICE OF BOARD OF DIRECTORS

MEETING AND CLOSED PERIOD

IKEJA M1LL

I, Henry Carr Street, P.M.B. 21097, Ikeja Tel: [phone]

Notice is hereby given that a meeting of the Board of Directors ("the Board") of Livestock Feeds PLC ("the Company") will be held on Tuesday 23rd April 2024

at 10.00am at 1, Henry Carr Street Ikeja Lagos (and virtually by teams conference platform), to consider and approve among others), the Unaudited Financial Statements of the Company for the first quarter ended March 31, 2024 (Q1 2024

Unaudited Financial Statements).

In accordance with the relevant provisions of the Rule Book of the Nigerian Exchange Limited (NGX), the Closed Period for trading in the shares of the

ABA MILL

Company commenced on April 1, 2024, until 24 hours after the release of the Q1 2024 Unaudited Financial Statements via NGX Issuers' Portal and by extension

12, Industrial Layout P.M.B. 7119, Aba Tel: [phone]

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 Q1 2024 Unaudited Financial Statements.

Thank you.

NORTHERN OPERATlONS Km l7 Zawan Roundabout Zawan, Jos South Plateau State Tel: [phone]

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 N. Uwaegbute