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Thu 15 Nov 2007, 15:30 SAB - SABMiller plc - Composition of nomination co
SAB
 SOSAB                                                                           
SAB - SABMiller plc - Composition of nomination committee                       
JSEALPHA CODE:SAB                                                               
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
15 November 2007                                                                
SABMiller plc                                                                   
Composition of nomination committee                                             
In accordance with Listing Rule LR9.6.11, SABMiller plc announces the           
following changes to the composition of its nomination committee.               
With effect from 14 November 2007, Mr Geoffrey Bible, Mr Alejandro Santo        
Domingo Davila and Mr Cyril Ramaphosa were appointed to the committee.          
With effect from 31 March 2008, Lord Renwick will retire from the committee,    
and will be replaced as Chairman of the committee by Mr Meyer Kahn,             
currently a member of the committee.                                            
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 15/11/2007 15:30:03 Produced by the JSE SENS Department.                  
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