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Thu 31 Jul 2008, 16:46 SAB - SABMiller Plc - Composition of board committees
SAB
SOSAB                                                                           
SAB - SABMiller Plc - Composition of board committees                           
SABMiller plc                                                                   
JSEALPHA CODE : SAB                                                             
ISSUER CODE SOSAB                                                               
ISIN CODE GB0004835483                                                          
31 July 2008                                                                    
SABMiller plc                                                                   
Composition of board committees                                                 
In accordance with Listing Rule LR9.6.11, SABMiller plc announces the following 
changes to the composition of its board committees.                             
With effect from 31 July 2008, Ms Maria Ramos was appointed to the audit        
committee and Mr Rob Pieterse was appointed to the corporate accountability and 
risk assurance committee.                                                       
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 31/07/2008 16:46:06 Produced by the JSE SENS Department.                  
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