SABMILLER PLC - Composition of board committee

Composition of board committee

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

Composition of board committee

In accordance with Listing Rule LR9.6.11, SABMiller plc announces that Mr Guy
Elliott has today joined the nomination committee.

John Davidson
General Counsel and Group Company Secretary

15 January 2014

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

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