SABMILLER PLC - Appointment of Company Secretary

Appointment of Company Secretary

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

Appointment of Company Secretary

As announced on 24 October 2014, SABMiller plc confirms that Mr Stephen Shapiro was
appointed as Company Secretary with effect from 1 November 2014.

John Davidson, having relinquished the role of Group Company Secretary, is now General
Counsel and Corporate Affairs Director.

Bill Warner
Assistant Company Secretary

3 November 2014


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

Date: 03/11/2014 11:30:00 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.