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

SAB - SABMiller plc - Change in particulars of non-executive director           
SABMiller plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
25 January 2012                                                                 
SABMiller plc                                                                   
Change in particulars of non-executive director                                 
In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that         
its non-executive director, Mr Cyril Ramaphosa, stepped down as non-            
executive chairman of Pan African Resources plc on 14 December 2012.            
Pan African Resources plc is listed in London (AIM:PAF) and Johannesburg        
(JSE:PAN).                                                                      
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 25/01/2012 15:15:01 Supplied by www.sharenet.co.za                     
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