SABMILLER PLC - Change in particulars of director

Change in particulars of director

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


Change in particulars of director


In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that its non-executive director,
Ms Helen Weir, has joined the board of Marks and Spencer Group plc as Chief Finance Officer with
effect from 1 April 2015.

Marks and Spencer Group plc is listed on the London Stock Exchange.

Stephen Shapiro
Group Company Secretary


02 April 2015


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

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