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

Release Date: 27/06/2014 11:00
Code(s): SAB     PDF:  
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Change in particulars of a non-executive director

SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483
SABMiller plc (the “Company”)

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 Dinyar Devitre, is a director and chairman of the audit committee of Markit Group
Ltd (“Markit”).

Markit is listed on Nasdaq.


27 June 2014


John Davidson
General Counsel and Group Company Secretary


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

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