SABMILLER PLC - Confirmation of directorate change

Confirmation of directorate change

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


Confirmation of directorate change

SABMiller plc has previously announced that Mr Javier Ferrán would, with effect from the
conclusion of the 2016 Annual General Meeting, retire from the Board.

The Annual General Meeting having taken place earlier today, SABMiller plc confirms that
Mr Ferrán has retired from the board.

Mr Ferrán will receive his annual fees as a non-executive director and as a member of the
remuneration committee pro-rata to today, and no other remuneration payments will be
made.

Stephen Shapiro
Group Company Secretary

21 July 2016

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

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