SAB - SABMILLER Plc - Change in particulars of director

SAB - SABMILLER Plc - Change in particulars of director                         
SABMILLER PLC                                                                   
JSEALPHA CODE: SAB                                                              
ISIN CODE: SOSAB                                                                
ISIN CODE: GB0004835483                                                         
SABMiller plc                                                                   
7 March 2012                                                                    
SABMiller plc                                                                   
Change in particulars of director                                               
In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that         
following the completion of the transfer of SABMiller`s Russian and Ukrainian   
beer businesses in the context of the Strategic Alliance between SABMiller plc  
and Anadolu Efes Biracylyk ve Malt Sanayii A._. ("Anadolu Efes"), Graham Mackay,
Chief Executive of SABMiller plc, joined the board of Anadolu Efes with effect  
from 6 March 2012.                                                              
Anadolu Efes is listed on the Istanbul Stock Exchange.                          
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 07/03/2012 16:45:01 Supplied by www.sharenet.co.za                     
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