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Mon 3 Nov 2014, 11:30 SABMILLER PLC - Appointment of Company Secretary
SAB 201411030030A
Appointment of Company Secretary

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

Appointment of Company Secretary

As announced on 24 October 2014, SABMiller plc confirms that Mr Stephen Shapiro was
appointed as Company Secretary with effect from 1 November 2014.

John Davidson, having relinquished the role of Group Company Secretary, is now General
Counsel and Corporate Affairs Director.

Bill Warner
Assistant Company Secretary

3 November 2014


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

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