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, Dr
Dambisa Moyo, has joined the board of Seagate Technology plc with effect from 21 October 2015.

Seagate Technology plc is listed on the NASDAQ.

Stephen Shapiro
Group Company Secretary

22 October 2015

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

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