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                                                              
ISIN CODE:     SOSAB                                                            
ISIN CODE:     GB0004835483                                                     
24 May 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, Dr Dambisa Moyo, has stepped down from the board of     
Lundin Petroleum AB with effect from 10 May 2012.                               
Lundin Petroleum is listed in Stockholm and Toronto.                            
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 24/05/2012 15:00:01 Supplied by www.sharenet.co.za                     
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