Notification of transactions of a director SABMiller plc JSEALPHA CODE: SAB ISSUER CODE: SOSAB ISIN CODE: GB0004835483 Notification of transactions of directors, persons discharging managerial responsibility or connected persons in accordance with DTR 3.1.4R and paragraph 26 of the Model Code, undertaken in accordance with a trading Plan entered into on 23 March 2016 SABMiller announced on 24 March 2016 that Mr Alan Clark, Chief Executive Officer and a director of the Company, intended to exercise 100,000 outstanding share options prior to the imminent expiry of those options and the start of the Company’s upcoming close period. SABMiller plc was notified on 29 March 2016 that Mr Clark had on 29 March 2016 exercised options to purchase 100,000 SABMiller ordinary shares at an option price of £10.61 per share. 51,352 ordinary shares in the Company were subsequently sold at a price of £42.15 per share on 29 March 2016 in London with the proceeds being used to cover the exercise price and to meet applicable income tax and social security taxes arising on the exercise, and the balance of the shares were transferred by Mr Clark into The Clark Family Trust, a person connected with him. Name of contact and telephone number for queries Pamela Steyn 01483 264000 Name of duly authorised officer of issuer responsible for making notification Stephen Shapiro, Group Company Secretary 30 March 2016 Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 30/03/2016 11:35:00 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.