SABMILLER PLC - Change in Particulars of Executive Director

Change in Particulars of Executive Director

SABMiller plc

JSEALPHA CODE: SAB

ISIN CODE: SOSAB

ISIN CODE: GB0004835483

SABMiller plc (the “Company”)


Change in particulars of executive director

In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that its Chief Financial
Officer, Mr Jamie Wilson, has stepped down from the board of Tsogo Sun Holdings Limited
with effect from 28 August 2014.

Tsogo Sun Holdings Limited is listed on the Johannesburg Stock Exchange.

John Davidson
General Counsel and Group Company Secretary

29 August 2014

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

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