SABMILLER PLC - SABMiller plc change in Board responsibilities

SABMiller plc – change in Board responsibilities

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

SABMiller plc – change in Board responsibilities

SABMiller plc re-appoints John Manser as acting Chairman

SABMiller plc announces with regret that in light of a deterioration in the health of Chairman Graham
Mackay the Board has re-appointed Deputy Chairman John Manser as acting Chairman with effect
from 14 November 2013.

Mr Manser was acting Chairman for five months earlier this year, when Mr Mackay took medical leave
of absence to focus on his treatment following surgery for a brain tumour in April 2013. Mr Mackay
recovered sufficiently to return to his role as non-executive Chairman in September 2013, but
following a recent sudden worsening of his condition, the Board has agreed to his request for a further
leave of absence.

The board will continue to keep the position under review.

John Davidson
General Counsel and Group Company Secretary


15 November 2013

ENDS

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

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