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Fri 30 Nov 2007, 15:30 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                                                         
30 November 2007                                                                
SABMiller plc                                                                   
Change in particulars of non-executive director                                 
In accordance with Listing Rule LR9.6.14, SABMiller plc announces that,         
with effect from 28 November 2007 its non-executive director, Ms Liz            
Doherty, has stepped down from the board of Tesco Kipa Kitle Pazarlama          
Ticaret ve Gida Sanayi A.S.   As previously announced, Ms Doherty will          
shortly be joining Brambles Limited as Chief Financial Officer and              
executive director.                                                             
Tesco Kipa Kitle Pazarlama Ticaret ve Gida Sanayi A.S. is listed on the         
Istanbul Stock Exchange.                                                        
Brambles Limited has a primary listing on the Australian Stock Exchange and     
a secondary listing on the London Stock Exchange.                               
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 30/11/2007 15:30:01 Produced by the JSE SENS Department.                  
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