Board appointment at British American Tobacco British American Tobacco p.l.c. Incorporated in England and Wales (Registration number: 03407696) Short name: BATS Share code: BTI ISIN number: GB0002875804 ("British American Tobacco p.l.c." or "the Company") Board appointment at British American Tobacco Brigadier General (retired) Dr Richard Tubb, a U.S. citizen, has been appointed a Non- Executive Director of British American Tobacco p.l.c with effect from 28th January 2013. As one of the longest serving White House physicians, Dr Tubb’s leadership spanned more than 14 years and served the Administrations of Presidents Clinton, Bush and Obama. By the time he retired from the White House in 2009, he had served as Director, White House Medical Unit; Physician to the White House; and Physician to the President. Dr Tubb is a leading public health figure actively involved in the science and policy development of tobacco harm reduction and alternative nicotine products. Commenting on his appointment, Richard Burrows, Chairman of British American Tobacco plc., said: “I am delighted to be welcoming such a prominent and well respected expert in the field of tobacco harm reduction to our Board. This appointment further demonstrates our commitment to putting science at the heart of our business and I am excited about the role Richard will play in the development of our strategy.” ENQUIRIES British American Tobacco Press Office Will Hill/Jem Maidment +44 (0) 20 7845 2888 (24 hours) 29 January 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 29/01/2013 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.