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Fri 27 Jun 2008, 10:01 SAB - SABMiller Plc - Final dividend
SAB
SOSAB                                                                           
SAB - SABMiller Plc - Final dividend                                            
SABMiller Plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
FINAL DIVIDEND                                                                  
CURRENCY CONVERSION - SOUTH AFRICAN RANDS                                       
In  its  Preliminary Results announcement for the year ended  31  March  2008,  
published on Thursday, 15 May 2008, SABMiller plc announced that the  exchange  
rates  to  be used to determine the Sterling and Rand equivalent of the  final  
dividend of 42 US cents per share would be calculated using the exchange  rate  
prevailing on Thursday, 26 June 2008 for the Rand equivalent and on Monday, 28  
July 2008 for the Sterling equivalent.                                          
The  rate of exchange determined on Thursday, 26 June 2008 is $:R = 7.9531786,  
resulting in an equivalent final dividend of 334.03350 SA cents per share.      
The  dividend  will be payable on Thursday, 7 August 2008 to all  shareholders  
registered  on the London and Johannesburg registers on Friday, 11 July  2008.  
The  ex-dividend trading dates will be Wednesday, 9 July 2008  on  the  London  
Stock  Exchange  and  Monday, 7 July 2008 on the  JSE  Limited.  The  Sterling  
exchange rate will be announced on Tuesday, 29 July 2008.                       
Shareholders  will  be asked to approve this proposal at  the  annual  general  
meeting scheduled for Thursday, 31 July 2008.                                   
From  the  commencement of trade on Friday, 27 June 2008 until  the  close  of  
business  on  Friday,  11  July  2008, no transfers  between  the  London  and  
Johannesburg  registers will be permitted and from the close  of  business  on  
Friday,  4 July 2008 until the close of business on Friday, 11 July  2008,  no  
shares may be dematerialised or rematerialised.                                 
27 June 2008                                                                    
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 27/06/2008 10:01:27 Produced by the JSE SENS Department.                  
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