SAB - SABMiller plc - Changes in particulars of no
SAB
SOSAB
SAB - SABMiller plc - Changes in particulars of non-executive directors
SABMiller plc
JSEALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
1 June 2007
SABMiller plc
Changes in particulars of non-executive directors
In accordance with Listing Rule LR9.6.14, SABMiller plc announces the following
changes in the particulars of two non-executive directors.
Mr Cyril Ramaphosa has been appointed as a director and joint non-executive
chairman of both Mondi plc and of Mondi Ltd (together the "Mondi Group").
The Mondi Group is currently part of Anglo American plc. The de-merger of the
Mondi Group from Anglo American plc is subject to the approval of the
shareholders of Anglo American plc and is expected to be de-merged during July
2007. The Mondi Group will have primary listings in both Johannesburg and
London.
With effect from 1 September 2007 Mr John Manzoni will become the president and
chief executive officer of Talisman Energy Inc., an upstream oil and gas company
listed on both the Toronto Stock Exchange in Canada and the New York Stock
Exchange in the United States.
Mr Manzoni will step down as a group managing director of BP plc and will leave
BP on 31 August 2007.
John Davidson
Group Company Secretary and General Counsel
Date: 01/06/2007 15:00:00 Produced by the JSE SENS Department.
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