SABMILLER PLC - Change in particulars of a non-executive director

Change in particulars of a non-executive director

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


Change in particulars of a non-executive director

In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that its non-executive
director, Mr John Manzoni, is Chairman of Leyshon Energy Limited (“Leyshon”).

Leyshon is listed on the Alternative Investment Market of the London Stock Exchange.

22 April 2014


John Davidson
General Counsel and Group Company Secretary


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

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