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 Chairman, Mr Graham Mackay, has stepped down from the board of Reckitt
Benckiser Group plc with effect from 12 June 2013.

Reckitt Benckiser Group plc is listed on the London Stock Exchange.

John Davidson
General Counsel and Group Company Secretary

13 June 2013

Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

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