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SABMILLER PLC - Appointment of non-executive director

Release Date: 26/01/2015 15:00
Code(s): SAB     PDF:  
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Appointment of non-executive director

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

Appointment of non-executive director

SABMiller plc has appointed Trevor Manuel as an independent non-executive director with
effect from 1 March 2015.

Mr Manuel was a minister in the South African government for more than 20 years. He was
first appointed to Cabinet as Minister of Trade and Industry in May 1994, a portfolio he held
for two years. In April 1996, he became Finance Minister, steering the South African
economy for 13 years as one of the world’s longest serving finance ministers. During his last
term in office from May 2009 to May 2014, he served as Minister in the Presidency
responsible for South Africa’s National Planning Commission.

During his Ministerial career, Mr Manuel assumed a number of ex officio positions in
international bodies, including the United Nations Commission for Trade and Development
(UNCTAD), the World Bank, the IMF, the G20, the African Development Bank and the
Southern African Development Community. He served two terms as Chairperson of the
Development Committee of the World Bank.

John Manser, Chairman of SABMiller plc, said:
“Trevor brings a wealth of experience to the board of SABMiller. His track record as one of
the world’s longest-serving finance ministers is exemplary and his experience of advising
multilateral organisations on emerging market development and sustainability will be a great
asset to the board.”

Mr Manuel is currently Senior Advisor and Deputy Chairman of Rothschild South Africa
where he has served on the board since 1 October 2014. He is co-chairman of the Green
Climate Fund, non-executive director of the Global Green Growth Institute, climate change
finance advisor to the United Nations and Chairman of the IMF’s Development Committee.

He has a National Diploma in Civil and Structural Engineering from the Peninsula Technikon.



Note:

Trevor Manuel has been proposed by the Board of Directors of Swiss Re AG as a new
member of the board for election at Swiss Re AG’s Annual General Meeting on 21 April
2015. Swiss Re AG is a publicly quoted company whose shares are listed on the SIX Swiss
Exchange. There is no information required to be disclosed pursuant to LR 9.6.13 (2) to (6)
of the Listing Rules.

ENDS


Notes to editors
SABMiller plc is in the beer and soft drinks business. We are the world’s second largest
brewing company and are one of the world’s largest bottlers of Coca-Cola drinks. We also
produce a portfolio of wholly-owned soft drinks brands.

We are a FTSE-20 company, with shares trading on the London Stock Exchange, and we
have a secondary listing on the Johannesburg stock exchange. We operate in more than 80
countries with around 70,000 employees.

Our brand portfolio includes leading local brands such as Aguila (Colombia), Castle (South
Africa), Miller Lite (USA), Snow (China), Victoria Bitter (Australia) and Tyskie (Poland) as
well as global brands such as Pilsner Urquell, Peroni Nastro Azzurro, Miller Genuine Draft
and Grolsch. Every minute of every day, more than 140,000 bottles of SABMiller beer are
sold.

In the year ended 31 March 2014, we sold 318 million hectolitres of lager, soft drinks and
other alcoholic beverages, generating group net producer revenue of US$26,719 million and
EBITA of US$6,4601 million.

1
As restated


This announcement is available on the company website: www.sabmiller.com

Further information is also available on:
www.sabmiller.com
www.facebook.com/sabmiller
www.twitter.com/sabmiller
www.youtube.com/sabmiller


Enquiries



SABMiller plc           Christina Mills            Gary Leibowitz        Richard Farnsworth
t: +44 20 7659 0100     Director, Communications   Director,             Business Media Relations
                        and Reputation             Investor Engagement   Manager
                        SABMiller plc              SABMiller plc         SABMiller plc
                        t: +44 20 7659 0105        t: +44 20 7659 0119   t: +44 20 7659 0188


26 January 2015

Sponsor:

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

Date: 26/01/2015 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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