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Mon 3 Nov 2008, 12:00 SAB - SABMiller Plc - Change in particulars of executive director
SAB
SOSAB                                                                           
SAB - SABMiller Plc - Change in particulars of executive director               
SABMiller Plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
SABMiller Plc - Change in particulars of executive director                     
3 November 2008                                                                 
On 30 January 2008 SABMiller announced that its Chief Executive Graham Mackay   
had agreed to join the board of Philip Morris International Inc. later in the   
year.                                                                           
In accordance with LR9.6.14, SABMiller plc confirms that Graham Mackay has now  
joined the board of Philip Morris International Inc. with effect from 31 October
2008                                                                            
Philip Morris International Inc. is listed on the New York Stock Exchange.      
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 03/11/2008 12:00:02 Produced by the JSE SENS Department.                  
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