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Tue 3 Jan 2012, 17:00 SAB - SABMiller plc - Change in particulars of non-executive director
SAB
SOSAB                                                                           
SAB - SABMiller plc - Change in particulars of non-executive director           
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
3 January 2012                                                                  
SABMiller plc                                                                   
Change in particulars of non-executive director                                 
On 10 October 2011 SABMiller plc announced that its non-executive director      
Ms Lesley Knox would join the board of Centrica plc, effective 1 January        
2012.                                                                           
In accordance with LR9.6.14, SABMiller plc confirms that Ms Knox has now        
joined the board of Centrica plc with effect from 1 January 2012.               
Centrica plc is listed on the London Stock Exchange.                            
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 03/01/2012 17:00:01 Produced by the JSE SENS Department.                  
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