SAB - SABMiller plc - Change in particulars of non-executive directors

SAB - SABMiller plc - Change in particulars of non-executive directors          
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
10 October 2011                                                                 
SABMiller plc                                                                   
Change in particulars of non-executive directors                                
In accordance with Listing Rule LR 9.6.14, SABMiller plc announces the          
following changes in the particulars of two non-executive directors.            
Mr Mark Armour will retire from the board of Reed Elsevier Group plc            
and its two parent companies, Reed Elsevier PLC and Reed Elsevier NV,           
at the end of 2012. Reed Elsevier PLC`s securities are listed in London         
and New York and Reed Elsevier NV`s securities are listed in Amsterdam          
and New York.                                                                   
Ms Lesley Knox will join the board of Centrica plc, effective 1 January         
2012.                                                                           
Centrica plc is listed on the London Stock Exchange.                            
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 10/10/2011 12:00:01 Supplied by www.sharenet.co.za                     
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