SAB - SABMiller Plc - Confirmation of directorate change

SAB - SABMiller Plc - Confirmation of directorate change                        
SABMiller Plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
21 July 2011                                                                    
Confirmation of directorate change                                              
SABMiller plc has previously announced that Malcolm Wyman would, with effect    
from the conclusion of the 2011 Annual General Meeting, retire from the Board.  
The Annual General Meeting having taken place earlier today, SABMiller plc      
confirms that Mr Wyman has retired from the board.                              
SABMiller plc also confirms that James ("Jamie") Wilson was elected a director  
of the Company at the Annual General Meeting held earlier today and as noted in 
our previous announcement has succeeded Mr Wyman as Chief Financial Officer.    
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 21/07/2011 17:00:04 Supplied by www.sharenet.co.za                     
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