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 Cyril Ramaphosa, has stepped down from the board of Lonmin Plc, with effect
from 31 January 2013.

Lonmin Plc is listed on both the London and Johannesburg Stock Exchanges.

John Davidson
General Counsel and Group Company Secretary


28 February 2013

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

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