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SAB
 SOSAB                                                                           
SAB - SABMiller plc - Change in Director`s Particulars                          
SABMiller plc                                                                   
JSE ALPHA CODE: SAB                                                             
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
24 May 2007                                                                     
Change in Director`s Particulars                                                
In accordance with Listing Rule LR9.6.13R(1), SABMiller plc announces that      
its non-executive director, Mr Miles Morland, has been appointed as a           
director and chairman of The Ukraine Opportunity Trust plc.                     
John Davidson                                                                   
Group Company Secretary and General Counsel                                     
Date: 24/05/2007 12:14:01 Produced by the JSE SENS Department.                  

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