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Thu 31 Jul 2008, 16:45 SAB - SABMiller Plc - Confirmation of directorate change
SAB
SOSAB                                                                           
SAB - SABMiller Plc - Confirmation of directorate change                        
SABMiller plc                                                                   
JSEALPHA CODE : SAB                                                             
ISSUER CODE SOSAB                                                               
ISIN CODE GB0004835483                                                          
31 July 2008                                                                    
SABMiller plc                                                                   
Confirmation of directorate change                                              
SABMiller plc has previously announced that Lord Renwick would, with effect from
the conclusion of the 2008 Annual General Meeting, retire from the Board.  The  
AGM having taken place earlier today, SABMiller plc confirms that Lord Renwick  
has retired from the Board.                                                     
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 31/07/2008 16:45:07 Produced by the JSE SENS Department.                  
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