SABMILLER PLC - Change in particulars of director

Change in particulars of director

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



SABMiller plc

Change in particulars of director

In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that its non-executive director,
Lesley Knox, has joined the board of Legal & General Group Plc.

Legal & General Group Plc is listed on the London Stock Exchange.

Stephen Shapiro
Group Company Secretary


1 June 2016

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

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