SABMILLER PLC - Change in particulars of non-executive director

Change in particulars of non-executive director

SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483

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 John Manzoni, has stepped down from the board of Talisman Energy Inc. with
effect from 10 September 2012.

Talisman Energy Inc. is listed on the Toronto and New York Stock Exchanges.

John Davidson
General Counsel and Group Company Secretary

11 September 2012


Sponsor: J.P. Morgan Equities Limited

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