SAB
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SAB - SABMiller Plc - Confirmation of directorate change
SABMiller Plc
JSEALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
15 May 2008
SABMiller plc
Confirmation of directorate change
As previously announced on 7 May 2008, SABMiller plc confirms that Ms Maria
Ramos and Mr Rob Pieterse have today joined the SABMiller board as independent
non-executive directors.
Details of directorships required to be disclosed in accordance with paragraph
9.6.13 (1) of the Listing Rules were included in the 7 May announcement.
There are no details to disclose under paragraphs 9.6.13(2) to (6) of the
Listing Rules.
John Davidson
General Counsel and Group Company Secretary
Date: 15/05/2008 11:30:02 Produced by the JSE SENS Department.
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