SAB - SABMiller Plc - Change in particulars of directors

SAB - SABMiller Plc - Change in particulars of directors                        
SABMiller plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
2 March 2011                                                                    
SABMiller plc                                                                   
Change in particulars of directors                                              
In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that         
following the merger of Tsogo Sun with Gold Reef Resorts Limited, three of its  
directors, Messrs Kahn, Mackay and Wyman, joined the board of Gold Reef Resorts 
Limited as non-executive directors with effect from 24 February 2011.           
Gold Reef Resorts Limited, which is to be renamed Tsogo Sun Holding Limited, is 
listed on the Johannesburg Stock Exchange.                                      
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 02/03/2011 12:00:01 Supplied by www.sharenet.co.za                     
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