South African Breweries plc ("SAB") announces that Mr. Ning Goaning ("Frank
Ning") is appointed to the Board as a non-executive director with effect
from 10 October 2001.
Mr. Ning is the chairman of China Resources Enterprise Limited, which has a
51 percent holding in CRE Beverage Limited, a joint venture company in which
SAB holds the remaining 49 percent.
Mr. Ning is also the vice chairman and president of China Resources
(Holdings) Company Limited and China Resources National Corp, chairman of
China Resources Beijing Land Limited, a director of HIT Investments Limited
and a director of The HKCB Bank Holding Company Limited.
There are no disclosures required under 6.F.2. (b) - (g) or 16.4 (a) of the
Listing Rules.
10 October 2001
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