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SABMILLER PLC - Composition of Board Committees

Release Date: 28/09/2015 12:30
Code(s): SAB     PDF:  
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Composition of Board Committees

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


Composition of Board Committees


In accordance with Listing Rule LR9.6.11, SABMiller plc announces the following changes to the
composition of its board committees, effective 24 September 2015:


    -   Ms Lesley Knox was appointed to the nomination committee;
    -   Mr Javier Ferrán was appointed to the remuneration committee; and
    -   Mr Jan du Plessis and Mr Trevor Manuel were appointed to the corporate accountability and
        risk assurance committee.


28 September 2015

Stephen Shapiro
Group Company Secretary

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

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