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Tue 7 May 2013, 16:00 SABMILLER PLC - Change in Particulars of Non-Executive Director
SAB 201305070041A
Change in Particulars of Non-Executive Director

SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483


Change in Particulars of Non-Executive Director

In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that its non-executive
director, Mr Cyril Ramaphosa, has stepped down from the boards of Mondi Limited and
Mondi plc, with effect from 3 May 2013.

Mondi Group has a dual listed company structure, with a primary listing on the JSE Limited
for Mondi Limited and a premium listing on the London Stock Exchange for Mondi plc.

John Davidson
General Counsel and Group Company Secretary

7 May 2013

Sponsor:
J.P. Morgan Equities SA (Pty) Ltd

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