Confirmation of directorate change SABMiller plc JSEALPHA CODE: SAB ISIN CODE: SOSAB ISIN CODE: GB0004835483 SABMiller plc (the “Company”) Confirmation of directorate change SABMiller plc announces that Mr Miles Morland retired as a director at the end of the 2014 Annual General Meeting held earlier today, having previously intimated his intention not to stand for re-election. Mr Morland will receive his annual fees as a non-executive director and as a member of the audit committee pro-rata to today, and no other remuneration payments will be made. John Manser, Chairman of SABMiller plc, commented at the Annual General Meeting: “After 15 years of distinguished service since our listing in London in March 1999, Miles has decided that, in the words of William Hague, experience should make way for the need of renewal. Miles’ experience in identifying business opportunities and running successful investment funds in Africa and other developing markets over many years has been hugely valuable to the board, and he also served with a unique blend of candour and insight as the chairman of our remuneration committee for nine years, until after last year’s annual general meeting. His expertise will be difficult to replace, and he leaves with our thanks and gratitude for his service.” John Davidson General Counsel and Group Company Secretary 24 July 2014 Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 24/07/2014 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.