ZBA: Chart and News Summary

Directorate Change

RNS Number:3842W
Zareba PLC
03 January 2006


Zareba plc ("Zareba" or "the Company")


The Company announces that Mr Jonathan (Jo) Malins, a non-executive director,
today resigned from the board of directors of Zareba, with immediate effect.


For further details please contact:


John Woolgar 07813 818 241 (m)
Zareba plc 01483 890004 (o)


Ben Simons
Hansard Communications 020 7245 1100


Azhic Basirov
Smith & Williamson
Corporate Finance Limited 020 7131 4000


3 January 2006