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Thu 2 Jan 2014, 14:00 SABMILLER PLC - Change in particulars of non-executive director
SAB 201401020020A
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 Guy Elliott, has stepped down from the boards of Rio Tinto plc and Rio Tinto
Limited, with effect from 31 December 2013.

Rio Tinto plc is listed on the London and New York Stock Exchanges and Rio Tinto Limited
is listed on the Australian Securities Exchange.

2 January 2014

John Davidson
General Counsel and Group Company Secretary


Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

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