SABMILLER PLC - Change in particulars of director

Change in particulars of 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 Mark Armour, has stepped down from the boards of Reed Elsevier PLC and
Reed Elsevier NV, with effect from 31 December 2012.

Reed Elsevier PLC and Reed Elsevier NV are listed on the London, Amsterdam and New
York Stock Exchanges.

John Davidson
General Counsel and Group Company Secretary


2 January 2013


Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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