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Fri 30 Nov 2007, 12:00 SAB - SABMiller Plc - Change in particulars of non
SAB
 SOSAB                                                                           
SAB - SABMiller Plc - Change in particulars of non-executive director           
SABMiller Plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
SABMiller plc                                                                   
Change in particulars of non-executive director                                 
In accordance with Listing Rule LR9.6.14, SABMiller plc announces that its      
Chairman and non-executive director, Mr Meyer Kahn, has stepped down from       
the board of Amalgamated Appliance Holdings Limited with effect from 29         
November 2007.                                                                  
Amalgamated Appliance Holdings Limited is listed on the Johannesburg Stock      
Exchange.                                                                       
30 November 2007                                                                
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 30/11/2007 12:00:01 Produced by the JSE SENS Department.                  
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