SABMILLER PLC - Confirmation of directorate change

Confirmation of directorate change

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


1 September 2014

Confirmation of directorate change


As previously announced on 6 August 2014, SABMiller plc confirms that Mr Jan du
Plessis has today joined the SABMiller board as an independent non-executive
director and chairman designate and has become a member of the nomination
committee.

Details of directorships required to be disclosed in accordance with paragraph
9.6.13(1) of the Listing Rules were included in the 6 August announcement.


John Davidson
General Counsel and Group Company Secretary


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

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