Directors Dealings in Shares SABMiller plc JSEALPHA CODE: SAB ISIN CODE: SOSAB ISIN CODE: GB0004835483 Directors Dealings in Shares Notification of transactions of directors, persons discharging managerial responsibility or connected persons in accordance with DTR 3.1 On 1 June 2015, the following Directors and Persons Discharging Managerial Responsibility (PDMR) were granted share options and/or stock appreciation rights (SARs) under the Company’s Executive Share Option Plan 2008, Approved Executive Share Option Plan 2008, South African Stock Appreciation Rights Sub-Plan 2008 and/or Stock Appreciation Rights Plan 2008 in respect of the number of SABMiller plc US$0.10 ordinary shares as set out below at an exercise price of £34.94 (or R651). Name of Options Options Options SARs Total Director/PDMR granted granted granted granted number of under the under the under the under the share Company’s Company’s Company’s Company’s options and Executive Approved South Stock SARs Share Executive African Appreciation granted Option Share Stock Rights Plan Plan 2008 Option Plan Appreciation 2008 2008 Rights Sub- Plan 2008 A J Clark* - 858 - 146,395 147,253 M J Bowman - - 29,975** 29,974 59,949 S M Clark - - - 59,949 59,949 J Davidson - - - 38,913 38,913 D J De Lorenzo - 858 - 59,091 59,949 N T Fell - 858 - 38,055 38,913 C A van Kralingen - 858 - 49,635 50,493 K G Lippert - - - 59,949 59,949 A Mervis 59,949 - - - 59,949 *Director **Exercise price: R651 Name of contact and telephone number for queries Bill Warner: 01483 264268 Name of duly authorised officer of issuer responsible for making notification Stephen Shapiro, Group Company Secretary 2 June 2015 Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 02/06/2015 09:00:00 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.