SABMILLER PLC - Confirmation of Directorate Change

Confirmation of Directorate Change

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


Confirmation of Directorate Change


As announced on 26 January 2015, SABMiller plc confirms that on 1 March 2015 Mr Trevor Manuel
joined the SABMiller board as an independent non-executive director.


Stephen Shapiro
Group Company Secretary and Deputy General Counsel

3 March 2015


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

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