Notification of transactions of directors, SABMiller plc JSEALPHA CODE: SAB ISIN CODE: SOSAB ISIN CODE: GB0004835483 Notification of transactions of directors, persons discharging managerial responsibility or connected persons in accordance with DTR 3.1 Executive Share Award Plan 2008 The following Directors and Persons Discharging Managerial Responsibility ("PDMR") have been provisionally allocated nil cost awards under the Company's Executive Share Award Plan 2008 on 3 June 2013 in respect of the number of US$0.10 ordinary shares in the Company as set out below. The release of shares is subject to satisfaction of the applicable performance condition. Director/PDMR Performance Share Value Share Award Award (TSR-based (EPS-based performance performance condition condition Note 2) Note 1) A J Clark* 70,000 125 J S Wilson* 42,500 75 N J Adami 37,000 70 M J Bowman 28,500 60 S M Clark 28,500 60 J Davidson 15,500 30 D J De Lorenzo 14,000 30 N T Fell 18,500 35 C A van Kralingen 24,000 45 K G Lippert 28,500 60 C J May 14,000 30 A Mervis 28,500 60 * Director (Note 1) The awards of a fixed number of EPS-based performance shares are subject to testing against the Company’s three-year adjusted earnings per share growth. (Note 2) The above specified number of TSR-based performance shares have been awarded for each £10 million of additional shareholder value created, defined as the amount by which the growth in the Company’s market capitalisation plus net equity cash flows exceeds the median growth of a weighted peer group index, over a five year performance period. Name of contact and telephone number for queries Bill Warner: +44 1483 264268 Name of duly authorised officer of issuer responsible for making notification John Davidson, General Counsel & Group Company Secretary Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd 4 June 2013 Date: 04/06/2013 04:00:00 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.