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SABMILLER PLC - Change in particulars of director

Release Date: 04/01/2016 10:00
Code(s): SAB     PDF:  
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Change in particulars of director

SABMiller plc
JSEALPHA CODE: SAB
ISSUER 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, Trevor Manuel, has joined the board of Old Mutual plc with effect from 1 January
2016.

Old Mutual plc is listed on the London Stock Exchange with secondary listings on the
Johannesburg, Malawi, Namibian and Zimbabwe Stock Exchanges.

Stephen Shapiro
Group Company Secretary

4 January 2016


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

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