SABMILLER PLC - Confirmation of Directorate Change

Confirmation of Directorate Change

SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483


Confirmation of Directorate Change


As previously announced on 26 March 2013, SABMiller plc confirms that Mr Guy Elliott
has today joined the SABMiller board as an independent non-executive director and has
become a member of the remuneration and audit committees.

Details of directorships required to be disclosed in accordance with paragraph 9.6.13(1)
of the Listing Rules were included in the 26 March announcement.


John Davidson
General Counsel and Group Company Secretary

1 July 2013

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

Date: 01/07/2013 11:00:00 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.