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

SAB -SABMiller plc - Change in particulars of non-executive directors           
SABMiller plc                                                                   
JSE ALPHA CODE: SAB                                                             
ISIN CODE: SOSAB                                                                
ISIN CODE: GB0004835483                                                         
2 April 2012                                                                    
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 Cyril Ramaphosa has joined the board of Optimum Coal Holdings Limited with   
effect from 26 March 2012. Optimum Coal Holdings Limited is listed on the       
Johannesburg Stock Exchange.                                                    
Ms Lesley Knox has today stepped down from the board of Alliance Trust plc.     
Alliance Trust plc is listed on the London Stock Exchange.                      
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 02/04/2012 13:00:01 Supplied by www.sharenet.co.za                     
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