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 Deputy Chairman, John Manser, has stepped down from the board
of Shaftesbury plc, with effect from 8 February 2013.

Shaftesbury plc is listed on the London Stock Exchange.

John Davidson
General Counsel and Group Company Secretary

11 February 2013

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

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