SABMILLER PLC - SABMiller directorate change

SABMiller directorate change

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

SABMiller directorate change

John Manzoni, an independent non-executive director, has informed the company of his
intention to step down as a director with effect from the company’s next annual general
meeting in July 2015, when he will not stand for re-election.

SABMiller Chairman John Manser said:
“Although John is not standing down until next year, I want to place on record our thanks for
his outstanding contribution to the SABMiller board. He brings to our deliberations his keen
intellect and his considerable insights into the business environment across multiple
continents and countries, and serves with distinction as a key member of our remuneration,
nomination and corporate accountability committees. We wish John every success in his
future endeavours.”

John Davidson
General Counsel and Group Company Secretary

30 October 2014

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

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