Notification of transaction of directors persons discharging managerial responsibilities SABMiller plc JSEALPHA CODE: SAB ISSUER CODE: SOSAB ISIN CODE: GB0004835483 30 September 2016 SABMiller plc SABMiller plc (the “Company”) – Notification of transaction of directors and persons discharging managerial responsibilities and persons closely associated with them. SABMiller plc was notified on 30 September 2016 that Mr John Davidson, General Counsel and Corporate Affairs Director, SABMiller plc, and a person discharging managerial responsibilities, had disposed of 138,300 SABMiller ordinary shares for nil consideration by way of a gift to charity. The transaction took place on 29 September 2016 in London. Name of contact and telephone number for queries Bill Warner 01483 264000 Name of duly authorised officer of issuer responsible for making notification Stephen Shapiro, Group Company Secretary 1 Details of the person discharging managerial responsibilities / person closely associated a) Name John Davidson 2 Reason for the notification a) Position / status Person discharging managerial responsibilities b) Initial notification / amendment Initial notification 3 Details of issuer a) Name SABMiller plc b) LEI Y4DQT2X5DDRE70QFR206 Details of the transactions(s): section to be repeated for (i) each type of instrument; (ii) 4 each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted Description of the financial instrument, Ordinary shares in SABMiller plc type of instrument a) GB0004835483 Identification code Disposal of shares for nil consideration by way of a b) Nature of the transaction gift to charity Price Volume c) Price(s) and volume(s) £ nil per share 138,300 shares Aggregated information d) - Aggregated volume n/a - Price e) Date of the transaction 2016-09-29 f) Place of the transaction London Stock Exchange, Main Market (XLON) 30 September 2016 SABMiller plc SABMiller plc (the “Company”) – Notification of transaction of directors and persons discharging managerial responsibilities and persons closely associated with them. SABMiller plc was notified on 30 September 2016 that Mrs Alison Davidson, a person closely associated with Mr John Davidson, General Counsel and Corporate Affairs Director, SABMiller plc, and a person discharging managerial responsibilities, had disposed of 1,000 SABMiller ordinary shares for nil consideration by way of a gift to charity. The transaction took place on 29 September 2016 in London. Name of contact and telephone number for queries Bill Warner 01483 264000 Name of duly authorised officer of issuer responsible for making notification Stephen Shapiro, Group Company Secretary 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Alison Davidson 2 Reason for the notification Person closely associated with a person a) Position / status discharging managerial responsibilities b) Initial notification / amendment Initial notification 3 Details of issuer a) Name SABMiller plc b) LEI Y4DQT2X5DDRE70QFR206 Details of the transactions(s): section to be repeated for (i) each type of instrument; (ii) 4 each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted Description of the financial instrument, Ordinary shares in SABMiller plc type of instrument a) GB0004835483 Identification code Disposal of shares for nil consideration by way of a b) Nature of the transaction gift to charity Price Volume c) Price(s) and volume(s) £ nil per share 1,000 shares Aggregated information d) - Aggregated volume n/a - Price e) Date of the transaction 2016-09-29 f) Place of the transaction London Stock Exchange, Main Market (XLON) Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 30/09/2016 05:30:00 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.