SABMILLER PLC - Confirmation of board and committee changes

Confirmation of board and committee changes

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

Confirmation of board and committee changes

SABMiller plc has previously announced a number of board and committee changes
that would become effective from the conclusion of the annual general meeting held
earlier today.

SABMiller plc confirms that its non-executive director, Cyril Ramaphosa, has retired
from the board.

Miles Morland has stepped down as the Chairman and a member of the
remuneration committee, and has been succeeded as Chairman of the committee by
Lesley Knox.

Graham Mackay has succeeded John Manser as Chairman of the nomination
committee, although Mr Manser will continue to chair the committee during
Mr Mackay’s medical leave of absence should it be necessary for the committee to
meet during that period. Helen Weir has joined the nomination committee in place of
Cyril Ramaphosa.



John Davidson
General Counsel and Group Company Secretary

25 July 2013

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

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